| Company Name | MRG Finance UK Plc |
|---|---|
| Directors | Mark Nunes and Sebastien Yves Maurin |
| Company Status | Active |
| Company Number | 11344483 |
| Category | Public Limited Company |
| Incorporation Date | 3 May 2018(5 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mark Nunes |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Grosvenor Place London SW1X 7HH |
| Director Name | Mr Sebastien Yves Maurin |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Legal Counsel |
| Country of Residence | France |
| Correspondence Address | 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Mark Nunes |
|---|---|
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 12 Grosvenor Place London SW1X 7HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Filing History
| 13 October 2020 | Full accounts made up to 31 December 2019 (27 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 3 July 2019 | Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 12 Grosvenor Place London SW1X 7HH on 3 July 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 2 May 2019 with updates (4 pages) |
| 3 May 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 8 April 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 10 January 2019 | Notification of Monaco Resources Group S.A.M. as a person with significant control on 4 June 2018 (2 pages) |
| 10 January 2019 | Cessation of Mark Nunes as a person with significant control on 4 June 2018 (1 page) |
| 18 July 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / mark nunes (2 pages) |
| 3 May 2018 | Incorporation Statement of capital on 2018-05-03
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