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Mt Finance Group Limited LONDON

Mt Finance Group Limited is a private limited company registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Incorporated on 2020-01-09, this 4-year-old company is run by 9 directors.
Director Shyam K., appointed on 27 April 2023. Director Geoffrey W., appointed on 25 January 2023. Director Lenka P., appointed on 07 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mt Finance Group Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12393228
Date of Incorporation Thu, 9th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Shyam K.

Position: Director

Appointed: 27 April 2023

Geoffrey W.

Position: Director

Appointed: 25 January 2023

Lenka P.

Position: Director

Appointed: 07 July 2022

Christopher P.

Position: Director

Appointed: 14 October 2021

James A.

Position: Director

Appointed: 20 May 2021

Gareth L.

Position: Director

Appointed: 20 May 2021

Amanda D.

Position: Director

Appointed: 20 May 2021

Tomer A.

Position: Director

Appointed: 02 March 2021

Joshua E.

Position: Director

Appointed: 09 January 2020

Lenka P.

Position: Director

Appointed: 20 May 2021

Resigned: 07 October 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Tomer A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joshua E. This PSC owns 25-50% shares and has 25-50% voting rights.

Tomer A.

Notified on 8 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Joshua E.

Notified on 9 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-02-20
filed on: 4th, March 2024 		Free Download (2 pages)

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