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KMGC Limited

KMGC Limited is an active company incorporated on 8 August 2015 with the registered office located in London, City of London. KMGC Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09723239
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01279725737
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Sep 1962
Secretary
Trimulgherry Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Loose Leaf Company Limited
Michael Robert Goldberger is a mutual person.
Active
Carlton Real Estates Developments Limited
Michael Robert Goldberger is a mutual person.
Active
The David Pearlman Charitable Foundation
Michael Robert Goldberger is a mutual person.
Active
First London Investments Limited
Michael Robert Goldberger is a mutual person.
Active
First London Holdings Limited
Michael Robert Goldberger is a mutual person.
Active
Cabot Investments Limited
Michael Robert Goldberger is a mutual person.
Active
Newport Holdings Limited
Michael Robert Goldberger is a mutual person.
Active
Barkwest Limited
Michael Robert Goldberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.85K
Decreased by £296.83K (-78%)
Turnover
-£43.76K
Decreased by £621.04K (-108%)
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Decreased by £50.04K (-2%)
Total Liabilities
-£1.66M
Decreased by £18.38K (-1%)
Net Assets
£378.52K
Decreased by £31.66K (-8%)
Debt Ratio (%)
81%
Increased by 1.07% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Oct 2025
Michael Robert Goldberger Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Gary Arthur Chapman Resigned
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Gary Arthur Chapman as a director on 31 August 2023
Submitted on 16 Sep 2025
Termination of appointment of Michael Robert Goldberger as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Repayment History
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