KMREGROUP LTD

Company 08569221 • Active Petition filed • Private limited company

Company age

13 years

Company overview

Incorporation date: 14 June 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

1 October 2026

Winding-up petition filed
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KMREGROUP LTD is a private limited company incorporated on 14 June 2013, with its registered office in Kington. Companies House lists its business as development of building projects. Its most recent accounts were made up to 30 September 2021. Its next accounts, due by 21 December 2023, are overdue.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 4 outstanding charges, held by Lendinvest Security Trustees Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

61 Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Industry classification (SIC codes)

41100

Officers & directors (1)

MOGUL, Kamyar Hafiz

Director

Appointed: 14 June 2013

Active

Recent filing history (78)

22 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 June 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

24 January 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

22 January 2026

Confirmation statement made on 2 December 2025 with no updates

Confirmation statement • Form CS01

20 May 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 April 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 March 2025

Registered office address changed from 1 & 2 Northwest Business Park Leeds West Yorkshire LS6 2QH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 27 March 2025

Address • Form AD01

2 December 2024

Confirmation statement made on 2 December 2024 with updates

Confirmation statement • Form CS01

30 November 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

29 November 2024

Confirmation statement made on 10 August 2024 with no updates

Confirmation statement • Form CS01

27 November 2024

Satisfaction of charge 085692210008 in full

Mortgage • Form MR04

27 November 2024

Satisfaction of charge 085692210004 in full

Mortgage • Form MR04

27 November 2024

Satisfaction of charge 085692210005 in full

Mortgage • Form MR04

27 November 2024

Satisfaction of charge 085692210006 in full

Mortgage • Form MR04

27 November 2024

Satisfaction of charge 085692210007 in full

Mortgage • Form MR04

Persons with significant control (1)

Mr Kamyar Hafiz Mogul

Individual

Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 1 August 2016

Charges & mortgages (10)

A registered charge

Lendinvest Security Trustees Limited

Created: 14 October 2021 • Delivered: 19 October 2021

Outstanding

A registered charge

Lendinvest Security Trustees Limited

Created: 14 October 2021 • Delivered: 19 October 2021

Outstanding

A registered charge