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Kmregroup Finance Company Ltd

Kmregroup Finance Company Ltd is an active company incorporated on 22 November 2018 with the registered office located in Leeds, West Yorkshire. Kmregroup Finance Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11691245
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
25a Park Square West
Leeds
LS1 2PW
England
Address changed on 19 Dec 2024 (10 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 England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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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
Kmregroup (Riverside) 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
£2.3M
Decreased by £846.58K (-27%)
Total Liabilities
-£6.75M
Increased by £3.6M (+114%)
Net Assets
-£4.45M
Decreased by £4.45M (+64899%)
Debt Ratio (%)
294%
Increased by 193.45% (+193%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Registered Address Changed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 27 Nov 2024
Kmregroup Ltd (PSC) Resigned
11 Months Ago on 21 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 4 Sep 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Previous accounting period extended from 26 September 2024 to 30 September 2024
Submitted on 20 Jun 2025
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 19 December 2024
Submitted on 19 Dec 2024
Cessation of Kmregroup Ltd as a person with significant control on 21 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Micro company accounts made up to 26 September 2023
Submitted on 30 Nov 2024
Satisfaction of charge 116912450003 in full
Submitted on 27 Nov 2024
Satisfaction of charge 116912450001 in full
Submitted on 27 Nov 2024
Satisfaction of charge 116912450002 in full
Submitted on 27 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year