Gmg Brokers Ltd

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Gmg Brokers Ltd

06775037•Private Limited With Share Capital

Augustine House 2Nd Floor, 6A Austin Friars, London, EC2N2HA
WebsiteEmail02038737494

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Incorporated

17/12/2008

Company Age

17 years

Directors

5

Employees

13

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Gmg Brokers Ltd (06775037) is a private limited with share capital incorporated on 17/12/2008 (17 years old) and registered in london, EC2N2HA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 17/12/2008
EC2N2HA
13 employees

Financial Overview

Total Assets

£4.71M

Liabilities

£2.02M

Net Assets

£2.69M

Turnover

£16.98M

Cash

£603.1K

Key Metrics

13

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

5
J
jasmine hatami
director
M
marco saviozzi
director
J
john michael calvert
director
R
richard henry john harris
director
R
richard henry john harris
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2023
Legacy
Category:Change Of Name
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Termination Director Company
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Legacy
Category:Mortgage
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

Augustine House, 6A Austin Friars, London, EC2N2HARegistered
G M G Brokers Ltd, Floor 4, 33-35 Cornhill, London, EC3V3ND

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Contact

02038737494
careers@gmg-brokers.comfinance@gmg-brokers.cominfo@gmg-brokers.comjob@gmg-brokers.com
gmg-brokers.com
Augustine House 2Nd Floor, 6A Austin Friars, London, EC2N2HA