M.K. FINANCIAL MANAGEMENT GROUP LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About M.k. Financial Management Group Ltd

M.K. FINANCIAL MANAGEMENT GROUP LTD was founded on 2010-08-27 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". M.k. Financial Management Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

M.K. FINANCIAL MANAGEMENT GROUP LTD

Legal Registered Office

14 Southbrook Terrace Southbrook Terrace
SOUTHBROOK TERRACE
Bradford
BD7 1AD
Other companies in BD9

Previous Names

UMAR V MAHMOOD LIMITED	25/05/2021
UMMER MAHMOOD LIMITED	10/08/2011

Filing Information

Company Number		07359825
Company ID Number		07359825
Date formed		2010-08-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-08-31
Account next due		2022-05-31
Latest return		2021-08-27
Return next due		2022-09-10
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-24 00:35:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.K. FINANCIAL MANAGEMENT GROUP LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name M.K. FINANCIAL MANAGEMENT GROUP LTD

The following companies were found which have the same name as M.K. FINANCIAL MANAGEMENT GROUP LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	M.K. FINANCIAL MANAGEMENT GROUP LTD	48 MERLIN GROVE BECKENHAM UNITED KINGDOM BR3 3HU	Dissolved	Company formed on the 2015-07-01

Company Officers of M.K. FINANCIAL MANAGEMENT GROUP LTD

Current Directors

Officer	Role	Date Appointed
UMMER MAHMOOD	Director	2010-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN DAVIES	Nominated Director	2010-08-27	2010-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-18		Final Gazette dissolved via compulsory strike-off
2022-10-18		Final Gazette dissolved via compulsory strike-off
2022-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-06-11	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	RES15	CHANGE OF COMPANY NAME 25/05/21
2021-05-24	CH01	Director's details changed for Mr Ummer Mahmood on 2021-05-24
2021-05-24	PSC04	Change of details for Mr Ummer Mahmood as a person with significant control on 2021-05-24
2021-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/21 FROM 3 Frizinghall Road Bradford West Yorkshire BD9 4LA
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-04-29	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-04-25	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-15	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-11-22	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-08-10	RES15	CHANGE OF NAME 04/07/2011
2011-08-10	CERTNM	Company name changed ummer mahmood LIMITED\certificate issued on 10/08/11
2011-08-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14	AP01	DIRECTOR APPOINTED UMMER MAHMOOD
2010-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-08-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to M.K. FINANCIAL MANAGEMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.K. FINANCIAL MANAGEMENT GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M.K. FINANCIAL MANAGEMENT GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2013-08-31	£ 3,133
Creditors Due Within One Year	2012-08-31	£ 3,442

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.K. FINANCIAL MANAGEMENT GROUP LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 0
Cash Bank In Hand	2012-08-31	£ 0
Current Assets	2013-08-31	£ 3,219
Current Assets	2012-08-31	£ 2,552
Debtors	2013-08-31	£ 2,600
Debtors	2012-08-31	£ 2,550
Shareholder Funds	2013-08-31	£ 1,428
Shareholder Funds	2012-08-31	£ 0
Tangible Fixed Assets	2013-08-31	£ 1,342
Tangible Fixed Assets	2012-08-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.K. FINANCIAL MANAGEMENT GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M.K. FINANCIAL MANAGEMENT GROUP LTD

Trademarks

We have not found any records of M.K. FINANCIAL MANAGEMENT GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.K. FINANCIAL MANAGEMENT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as M.K. FINANCIAL MANAGEMENT GROUP LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where M.K. FINANCIAL MANAGEMENT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.K. FINANCIAL MANAGEMENT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.K. FINANCIAL MANAGEMENT GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.