ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

MGM Exim Limited

MGM Exim Limited is an active company incorporated on 26 April 2019 with the registered office located in London, Greater London. MGM Exim Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11966294
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Learn more about MGM Exim Limited
Contact Update Details
Address
C/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Georgel Marius Moisa
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1974
Lidia Moisa
PSC • Director • British • Lives in UK • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
MGM Construction Limited
Lidia Moisa is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.3K
Decreased by £1.85K (-45%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£279.49K
Increased by £46.93K (+20%)
Total Liabilities
-£51.52K
Decreased by £7.66K (-13%)
Net Assets
£227.97K
Increased by £54.59K (+31%)
Debt Ratio (%)
18%
Decreased by 7.01% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Apr 2023
Accounting Period Shortened
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Amended Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jan 2022
Get Alerts
Get Credit Report
Discover MGM Exim Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 25 April 2024 with updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 25 April 2023 with updates
Submitted on 22 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Apr 2023
Previous accounting period shortened from 30 April 2022 to 29 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 April 2022 with updates
Submitted on 26 Apr 2022
Amended total exemption full accounts made up to 30 April 2021
Submitted on 28 Feb 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 25 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs