MGA HOLDINGS (UK) LIMITED

Overview

Company Name	MGA HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03383651
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGA HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MGA HOLDINGS (UK) LIMITED located?

Registered Office Address	Ground Floor, 123 Pall Mall St James's SW1Y 5EA London England
Undeliverable Registered Office Address	No

What were the previous names of MGA HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MGA HOLDINGS (UK) PLC	Jun 09, 1997	Jun 09, 1997

What are the latest accounts for MGA HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MGA HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for MGA HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Secretary's details changed for Lincoln Administration Limited on Apr 13, 2023	1 pages	CH04

Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 20, 2023	Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA	1 pages	AD02

Jun 28, 2023	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023	1 pages	AD01

Jun 14, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 10, 2020	1 pages	AD01

Mar 04, 2020	Secretary's details changed for Lincoln Administration Limited on Jan 31, 2020	1 pages	CH04

Jan 31, 2020	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA England to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020	1 pages	AD01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Previous accounting period extended from Dec 30, 2018 to Dec 31, 2018	1 pages	AA01

Aug 09, 2018	Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL	1 pages	AD03

Aug 08, 2018	Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL	1 pages	AD02

Aug 08, 2018	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Aug 08, 2018	1 pages	AD01

Aug 08, 2018	Termination of appointment of John Alexander Troostwyk as a director on Jul 31, 2018	1 pages	TM01

Aug 08, 2018	Termination of appointment of Adrianne Rochelle Troostwyk as a director on Jul 31, 2018	1 pages	TM01

View All Filings

Who are the officers of MGA HOLDINGS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINCOLN ADMINISTRATION LIMITED

Jul 31, 2018

Secretary

123 Pall Mall

St James's

SW1Y 5EA London

Ground Floor

England

Identification Type	UK Limited Company
Registration Number	4828040

155209970001

HOLLYMAN, Susan Mary

Jul 31, 2018

Director

London Road

Danehill

RH17 7HS Haywards Heath

Woodgate Cottage

England

British

1953-4

Director

138492740001

CHALFEN SECRETARIES LIMITED

Jun 09, 1997

Secretary

3rd Floor 19 Phipp Street

EC2A 4NZ London

78616940003

CHALFEN SECRETARIES LIMITED

Jun 09, 1997

Nominee Secretary

3rd Floor

19 Phipp Street

EC2A 4NP London

900013320001

DEGAS SECRETARIES LIMITED

Jun 09, 1997

Aug 13, 2004

Secretary

6th Floor

28 Kingsway

WC2B 6JR London

51107270001

DELAWARE MANAGEMENT COMPANY LIMITED

Sep 26, 2006

Dec 31, 2008

Secretary

Saville Court Saville Place

Clifton

BS8 4EJ Bristol

81245290011

DELAWARE MANAGEMENT COMPANY LIMITED

Aug 13, 2004

Jul 04, 2006

Secretary

10 Saville Court

Saville Place

BS8 4EJ Clifton

Bristol

81245290004

FINCHLEY SECRETARIES LIMITED

Dec 31, 2008

Jul 31, 2018

Secretary

Argyll Street

W1F 7LD London

Palladium House, 1-4 Argyll Street

England

Identification Type	European Economic Area
Registration Number	04507509

85047120001

GORDON, Michael Thomas

Jun 10, 2003

Aug 13, 2004

Director

The Green

Horsted Keynes

RH17 7AW Haywards Heath

Trevor Cottage

West Sussex

England

British

1954-3

Company Director

135479350001

LAMB, Andrew Richard

Sep 26, 2006

Dec 31, 2008

Director

11 The Dymboro

Midsomer Norton

BA3 2QU Bath

Avon

United Kingdom

British

1950-11

Accountant

2225400001

PANG, Julie Lik Ling

Jun 09, 1997

Oct 08, 1999

Director

Flat 4 10 Minster Road

NW2 3RA London

Malaysian

1962-11

Director

39233640002

PRICE, Michael

Oct 08, 1999

Jun 10, 2003

Director

Silverdale

96 Western Road

BN6 9TB Hurstpierpoint

West Sussex

British

1958-7

Director

51752440002

STOKES, Matthew Charles

Dec 31, 2008

Oct 01, 2009

Director

Golden Sands No 5

PO BOX 500462

Mankhol

Flat No 5117

Dubai

United Arab Emirates

Uae

British

1976-8

Consultant

106495240042

STUART, Andrew Moray, The Honourable

Oct 01, 2009

Sep 13, 2012

Director

32 Sackville Street

W1S 3EA London

Royalty House

United Arab Emirates

British

1957-10

Consultant

139343170001

THOM, Nicholas Henry

Sep 13, 2012

Jul 03, 2017

Director

Woodberry Grove

Winnington House

N12 0DR London

England

Mauritius

British

1954-5

Consultant

173011080001

TROOSTWYK, Adrianne Rochelle

Jul 03, 2017

Jul 31, 2018

Director

1-4 Argyll Street

W1F 7LD London

Palladium House

England

British

1944-4

Businesswoman

91001590002

TROOSTWYK, John Alexander

Dec 31, 2008

Jul 31, 2018

Director

1-4 Argyll Street

W1F 7LD London

Palladium House

England

British

1943-4

Consultant

108330800001

CHALFEN NOMINEES LIMITED

Jun 09, 1997

Nominee Director

3rd Floor

19 Phipp Street

EC2A 4NP London

900013310001

DEGAS DIRECTORS LIMITED

Jun 09, 1997

Aug 13, 2004

Director

6th Floor

28 Kingsway

WC2B 6JR London

51107220001

DELAWARE (DIRECTORS) LIMITED

Aug 13, 2004

Jul 04, 2006

Director

Suite 10a

Saville Court, Saville Place

BS8 4EJ Clifton

Bristol

91236470002

PRIVATE FUNDING & SECURITIES LTD

Sep 26, 2006

Dec 31, 2008

Director

Saville Court Saville Place

Clifton

BS8 4EJ Bristol

101197190005

PRIVATE FUNDING & SECURITIES LTD

Aug 13, 2004

Jul 04, 2006

Director

Suite 10a Saville Court

Saville Place Clifton

BS8 4EJ Bristol

101197190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGA HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Giusto Morosi Via Senofonte 20145 Milano 4 Italy	Apr 06, 2016	Via Senofonte 20145 Milano 4 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Anna Morosi Loc Casale 53037 San Gimignano 35 Italy	Apr 06, 2016	Loc Casale 53037 San Gimignano 35 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Marco Morosi Cascina Lavandee 21029 Cuirone Vergiate 1 Italy	Apr 06, 2016	Cascina Lavandee 21029 Cuirone Vergiate 1 Italy	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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