Mrg Finance Uk Plc is a public limited company that can be found at 12 Grosvenor Place, London SW1X 7HH. Incorporated on 2018-05-03, this 5-year-old company is run by 2 directors and 1 secretary.
Director Anouar B., appointed on 20 November 2023. Director Sebastien M., appointed on 03 May 2018.
Moving on to secretaries, we can mention: Sebastien M., appointed on 20 November 2023.
The company is officially categorised as "other credit granting n.e.c." (SIC code: 64929).
The last confirmation statement was sent on 2023-05-02 and the date for the following filing is 2024-05-16. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 June 2023.
| Office Address | 12 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HH |
| Country of origin | United Kingdom |
| Registration Number | 11344483 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Jun 2023 (299 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 03 May 2018
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Monaco Resources Group S.a.m. from Monaco, Monaco. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mark N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Monaco Resources Group S.A.M.
2 Athos Place, Rue De La Luejerneta, Monaco, Monaco
| Legal authority | Monaco Law |
| Legal form | Private Limited Company |
| Country registered | Monaco |
| Place registered | Monaco Register Of Companies |
| Registration number | Rci 11s05525 |
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares |
Mark N.
| Notified on | 3 May 2018 |
| Ceased on | 4 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/20. filed on: 24th, November 2023 |
officers | Free Download (2 pages) |
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