Company Profile
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MediumMt Finance Group Limited
12393228•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
09/01/2020
Company Age
6 years
Directors
12
Employees
94
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mt Finance Group Limited (12393228) is a private limited with share capital incorporated on 09/01/2020 (6 years old) and registered in london, N32JX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/01/2020
N32JX
94 employees
Financial Overview
Total Assets
£119.69M
Liabilities
£91.72M
Net Assets
£27.97M
Turnover
£50.56M
Cash
£6.22M
Key Metrics
94
Employees
12
Directors
9
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:22-07-2026
Resolution
Category:Resolution
Date:20-06-2026
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Memorandum Articles
Category:Incorporation
Date:20-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Resolution
Category:Resolution
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:21-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Incorporation Company
Category:Incorporation
Date:09-01-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025
Trading Addresses
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Level 20 The Broadgate Tower, 20 Primrose Street, London, EC2A2EW
Related Companies
10
Contact
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX