ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kmregroup (Riverside) Ltd

Kmregroup (Riverside) Ltd is an active company incorporated on 16 February 2018 with the registered office located in Leeds, West Yorkshire. Kmregroup (Riverside) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11210886
Private limited company
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
25a Park Square West
Leeds
LS1 2PW
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 1 & 2 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH United Kingdom
Telephone
0113 2441960
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Mr Kamyar Hafiz Mogul
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Niche Homes Limited
Kamyar Hafiz Mogul is a mutual person.
Active
York (Haxby Road) Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Kmregroup (Mabgate) Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Kmregroup (Kirkstall) Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Embark Living Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Mabgate Gateway (Management) Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Brierscroft Management Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Kmregroup (Hindle) Ltd
Kamyar Hafiz Mogul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Decreased by £12.11M (-75%)
Total Liabilities
-£16.2M
Decreased by £16.82M (-51%)
Net Assets
-£12.18M
Increased by £4.7M (-28%)
Debt Ratio (%)
403%
Increased by 198.59% (+97%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Jun 2025
Accounting Period Extended
2 Months Ago on 20 Jun 2025
Kamyar Hafiz Mogul (PSC) Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
Charge Satisfied
9 Months Ago on 27 Nov 2024
Kmregroup Ltd (PSC) Resigned
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
Discover Kmregroup (Riverside) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 22 September 2024 to 30 September 2024
Submitted on 20 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Notification of Kamyar Hafiz Mogul as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Cessation of Kmregroup Ltd as a person with significant control on 22 November 2024
Submitted on 3 Dec 2024
Registered office address changed from 1 & 2 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH United Kingdom to 25a Park Square West Leeds LS1 2PW on 29 November 2024
Submitted on 29 Nov 2024
Satisfaction of charge 112108860003 in full
Submitted on 27 Nov 2024
Satisfaction of charge 112108860004 in full
Submitted on 27 Nov 2024
Micro company accounts made up to 22 September 2023
Submitted on 24 Jul 2024
Micro company accounts made up to 22 September 2022
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year