| Company Name | MGI Corporate Finance Limited |
|---|---|
| Director | Mark Goodfellow |
| Company Status | Active |
| Company Number | 05780531 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2006(18 years ago) |
| Previous Name | MGI Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mark Goodfellow |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Ashford Road Bearsted Maidstone Kent ME14 4LP |
| Secretary Name | Jenna Goodfellow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Queensland House Strand London WC2R 0LT |
Location
| Registered Address | 5th Floor Queensland House Strand London WC2R 0LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Fiona Lovelock 50.00% Ordinary A |
|---|---|
| 100 at £1 | Mark Goodfellow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453 |
| Cash | £353 |
| Current Liabilities | £35,793 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 day from now) |
Filing History
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 19 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 June 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Company name changed mgi finance LIMITED\certificate issued on 20/08/15
|
| 20 July 2015 | Director's details changed for Mr Mark Goodfellow on 1 December 2013 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Mark Goodfellow on 1 December 2013 (2 pages) |
| 20 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 July 2014 | Annual return made up to 13 April 2014 Statement of capital on 2014-07-29
|
| 28 July 2014 | Registered office address changed from 77 St Andrews Park, Tarragon Road, Maidstone Kent ME16 0WD to 10 Ashford Road Bearsted Maidstone Kent ME14 4LP on 28 July 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Statement of capital following an allotment of shares on 31 October 2011
|
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 April 2010 | Director's details changed for Mark Goodfellow on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mark Goodfellow on 1 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 August 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 22 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 January 2009 | Return made up to 13/04/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 13 April 2006 | Incorporation (17 pages) |