M.G INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | M.G INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03315805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.G INSURANCE CONSULTANTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is M.G INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | Staley House Hassall Street SK15 2LF Stalybridge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.G INSURANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REWARD INVESTMENTS LIMITED | Feb 10, 1997 | Feb 10, 1997 |
What are the latest accounts for M.G INSURANCE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M.G INSURANCE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for M.G INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Pearce, Simon as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Bland as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Eliot James Powell as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Termination of appointment of Mgic Holdings Limited as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Allan Bond as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of M.G INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 339188600001 | |||||||||||
| PAGE, John David | Director | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | England | British | 296647140001 | |||||||||
| SIMON, Pearce, | Director | 19 Barons Hurst KT187DU Epsom Beaulieu Surrey United Kingdom | United Kingdom | British | 349737070001 | |||||||||
| BOND, Jacqueline Anne | Secretary | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | British | 66950170001 | ||||||||||
| SEVILLE, Wendy Jane | Secretary | 18 Shaw Street Royton OL2 6DL Oldham Lancashire | Australian | 54244470001 | ||||||||||
| MGIC HOLDINGS LIMITED | Secretary | Hassall Street SK15 2LF Stalybridge Staley House Cheshire United Kingdom |
| 163760280001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BLAND, Simon Christopher | Director | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | England | British | 78192630012 | |||||||||
| BOND, Jacqueline Anne | Director | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | United Kingdom | British | 66950170002 | |||||||||
| BOND, Michael Allan | Director | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | England | British | 54244360005 | |||||||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||||||
| LANE, Jeffrey | Director | 4 Old Hall Lane Mottram SK14 6LU Hyde Cheshire | England | British | 3083060004 | |||||||||
| LEES, Phillip William David | Director | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | England | British | 283606950001 | |||||||||
| MOLLOY, Glynn | Director | 117 Den Lane Springhead OL4 4SG Oldham | British | 54244320001 | ||||||||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||||||
| SEED, Craig Arthur | Director | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | United Kingdom | British | 66855780016 | |||||||||
| SUGDEN, Ellen | Director | 1 Friezland Close Carrbrook SK15 3LG Stalybridge Cheshire | British | 77688630001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of M.G INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgic Holdings Limited | Mar 02, 2022 | Hassall Street SK15 2LF Stalybridge Staley House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Allan Bond | Apr 06, 2016 | Staley House Hassall Street SK15 2LF Stalybridge Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0