N.M.G. Financial Services Consulting Limited

Active03787947 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Dennis Fox
Mark Prichard
Accounts type
Small
Region
Greater London
Address
18th Floor
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fox, Mark Dennis
Director · Appointed 15 July 2024
Australian
Born September 1976 (50)
Corporate Secretary · Appointed 8 February 2014
Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies
Director · Appointed 10 December 1999
Australian
Born June 1965 (61)
Prichard, Mark
Director · Appointed 10 December 1999
British
Born March 1966 (60)
Officer history (10 former)
15 July 2024
Resigned Collins, Stephen John as Director
15 July 2024
Appointed Fox, Mark Dennis as Director
30 June 2021
Resigned Burns, David Nicholas as Director
31 March 2020
Resigned Baker, Andrew William as Director
10 March 2020
Appointed Collins, Stephen John as Director
14 August 2017
Appointed Baker, Andrew William as Director
8 February 2014
Resigned Burns, David Nicholas as Secretary
8 February 2014
Appointed Quayseco Limited as Corporate Secretary
2 December 2011
Resigned Gunby, Jonathan as Director
1 January 2007
Resigned Knight, Patrick John as Director
30 June 2001
Resigned Webb, Leslie Edgar as Director
12 June 2000
Appointed Webb, Leslie Edgar as Director
10 December 1999
Appointed Prichard, Mark as Director
10 December 1999
Appointed Baars, Geoffrey Cornelis as Director
7 December 1999
Appointed Burns, David Nicholas as Secretary
7 December 1999
Resigned Knight, Patrick John as Secretary
11 November 1999
Appointed Gunby, Jonathan as Director
5 August 1999
Appointed Knight, Patrick John as Director
5 August 1999
Appointed Burns, David Nicholas as Director
5 August 1999
Appointed Knight, Patrick John as Secretary
5 August 1999
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Resigned Grant Directors Limited as Corporate Nominee Director
11 June 1999
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 120

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 February 2026
30 March 2026Director's details changed
8 January 2026Accounts for a small company31 December 2024
27 February 2025Confirmation statement with no updates24 February 2025
31 December 2024Accounts for a small company31 December 2023
Show all 120 filings

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