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MRG Finance UK Plc

MRG Finance UK Plc is an active company incorporated on 3 May 2018 with the registered office located in London, Greater London. MRG Finance UK Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344483
Public limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
12 Grosvenor Place
London
SW1X 7HH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel • French • Lives in France • Born in Nov 1974
Director • Belgian • Lives in Belgium • Born in Apr 1980
BC Bluecorp Energy Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.08M
Increased by £207K (+5%)
Employees
2
Same as previous period
Total Assets
£52.39M
Increased by £6.76M (+15%)
Total Liabilities
-£52.84M
Increased by £6.61M (+14%)
Net Assets
-£457K
Increased by £156K (-25%)
Debt Ratio (%)
101%
Decreased by 0.47% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Sonel Investment S.A.M. (PSC) Resigned
4 Months Ago on 9 May 2025
Bc Bluecorp Energy Group Limited (PSC) Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mark Nunes Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mark Nunes Resigned
1 Year 9 Months Ago on 20 Nov 2023
Monaco Resources Group S.A.M. (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Notification of Bc Bluecorp Energy Group Limited as a person with significant control on 9 May 2025
Submitted on 27 Jun 2025
Cessation of Sonel Investment S.A.M. as a person with significant control on 9 May 2025
Submitted on 27 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 13 Jun 2025
Change of details for Monaco Resources Group S.A.M. as a person with significant control on 6 July 2023
Submitted on 16 Oct 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 16 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 2 Apr 2024
Appointment of Mr Anouar Belli as a director on 20 November 2023
Submitted on 24 Nov 2023
Appointment of Mr Sebastien Maurin as a secretary on 20 November 2023
Submitted on 24 Nov 2023
Repayment History
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