Mt Finance Group Limited
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 and is classified as Medium.
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
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
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
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