3MG International Ltd
Reference number: 987853
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No longer an appointed representative
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 28 November 2022.
This FCA record is no longer authorised, but the company is still on the register with full FCA authorisation under FRN 1047641 →.
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
3mgi.co.uk
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Last known phone number
07778 129273
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Last known address
34 Lime Street, London, EC3M 7AT, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When 3mgi.co.uk first appeared online, and whether it can receive email
- What kind of line 07778 129273 is
- Whether EC3M 7AT is a shared office: 34 other firms give it
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- 3MG INTERNATIONAL LIMITED
- Company number
- 13272866 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 17 March 2021 (5 years old)
- Registered office
- 34 Lime Street, London, EC3M 7AT, United Kingdom
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Milly Rose Pauline Gray | Director | Jun 1997 | 18 Oct 2023 | None |
| Graeme Paul Lynch | Director | Aug 1973 | 18 Oct 2023 | 1 other company |
| Melanie Jane Mode | Director | Sep 1974 | 18 Oct 2023 | None |
| Mark Nicholas Popple | Director | Aug 1960 | 18 Oct 2023 | 1 other company |
| Khandsuren Erdenebat | Director | Dec 1996 | 21 Jul 2026 | None |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
- is FCA-registered
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- The 1 company these 5 directors run together
- All 6 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£74
Same as £74
Cash at bank
£74
No earlier figure to compare
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 13272866. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
3MG International’s history from the FCA register and Companies House, newest first.
2023
30 March 2023
- Daniel Goggin gave up control
- Graeme Paul Lynch became a part-owner (25–50% of shares)
- Mark Nicholas Popple became a part-owner (25–50% of shares)
Companies House
2022
28 November 2022
- Stopped being an appointed representative
FCA register
2021
17 March 2021
- Incorporated at Companies House
- Daniel Goggin took control (75–100% of shares)
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 7
Get the full report on 3MG International
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 13 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk