ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KMG Holdings Ltd

KMG Holdings Ltd is a dormant company incorporated on 16 January 2018 with the registered office located in Swansea, West Glamorgan. KMG Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Active proposal to strike off
Company No
11152363
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 273 days
Dated 15 January 2024 (1 year 9 months ago)
Next confirmation dated 15 January 2025
Was due on 29 January 2025 (9 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
Former Alcoa Office Former Alcoa Office
Westfield Park Industrial Estate
Swansea
SA5 4SF
Wales
Same address for the past 5 years
Telephone
01554754482
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • Welsh • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KWM Recycling Ltd
Mr Kyle Wayne Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£152
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.66K
Same as previous period
Total Liabilities
-£40.08K
Same as previous period
Net Assets
-£33.43K
Same as previous period
Debt Ratio (%)
602%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Get Credit Report
Discover KMG Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 15 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 15 January 2022 with no updates
Submitted on 21 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year