DMG CAPITAL LTD
SUITE 5 NEWMARKET BUSINESS CENTRE, 341 EXNING ROAD, NEWMARKET CB8 0AT- Active
- Private Limited Company
- Company No. 11387220
- Last Updated: 01 Mar 2024
Company Profile
DMG CAPITAL LTD was incorporated on Tuesday, May 29, 2018 as a Private Limited Company with registered address in NEWMARKET. DMG CAPITAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 5 months and 16 days.
| Name | DMG CAPITAL LTD |
|---|---|
| Company number | 11387220 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5 NEWMARKET BUSINESS CENTRE 341 EXNING ROAD NEWMARKET CB8 0AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Michael Geach Nationality: British |
Dates: Tuesday, May 29, 2018 - present
voting rights 25 to 50 percent
|
| Mrs Michelle Geach Nationality: British |
Dates: Tuesday, May 29, 2018 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DMG CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DMG CAPITAL LTD | 29 May 2018 |