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Kinmont Limited LONDON

Founded in 1997, Kinmont, classified under reg no. 03456766 is an active company. Currently registered at 5 Clifford Street W1S 2LG, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/02/14 Kinmont Limited is no longer carrying the name Mgb Corporate Finance.

There is a single director in the firm at the moment - Gavin K., appointed on 14 February 2003. In addition, a secretary was appointed - Alexander M., appointed on 9 October 2000. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carole M. who worked with the the firm until 9 October 2000.

Kinmont Limited Address / Contact

Office Address 5 Clifford Street
Town London
Post code W1S 2LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03456766
Date of Incorporation Tue, 28th Oct 1997
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Gavin K.

Position: Director

Appointed: 14 February 2003

Alexander M.

Position: Secretary

Appointed: 09 October 2000

Colin R.

Position: Director

Appointed: 09 October 2000

Resigned: 14 February 2003

Alexander M.

Position: Director

Appointed: 09 October 2000

Resigned: 20 February 2004

Paul W.

Position: Director

Appointed: 15 October 1998

Resigned: 30 September 2000

David M.

Position: Director

Appointed: 16 January 1998

Resigned: 14 February 2003

Carole M.

Position: Secretary

Appointed: 16 January 1998

Resigned: 09 October 2000

John B.

Position: Director

Appointed: 16 January 1998

Resigned: 20 September 2001

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 1997

Resigned: 16 January 1998

Michael R.

Position: Director

Appointed: 28 October 1997

Resigned: 16 January 1998

Barbara R.

Position: Director

Appointed: 28 October 1997

Resigned: 16 January 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Gavin K. The abovementioned PSC and has 50,01-75% shares.

Gavin K.

Notified on 1 January 2017
Nature of control: 50,01-75% shares

Company previous names

Mgb Corporate Finance February 14, 2003
Intercede 1284 December 10, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 26th, April 2023 		Free Download (22 pages)

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