MGA MANAGERS LIMITED
Overview
| Company Name | MGA MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10361505 |
| 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 MGA MANAGERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MGA MANAGERS LIMITED located?
| Registered Office Address | 6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGA MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for MGA MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Stephen Mark Cole as a person with significant control on Sep 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Martin Bevis Gray as a person with significant control on Sep 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Cessation of Jason Anthony as a person with significant control on Sep 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Appointment of Alasdair John Langdon Gray as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Norman Clark as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Oct 24, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Christopher Norman Clark on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Bevis Gray on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen Mark Cole on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2019
| 3 pages | SH01 | ||||||||||||||
Who are the officers of MGA MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Stephen Mark | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | Director | 213603470001 | ||||
| GRAY, Alasdair John Langdon | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | United Kingdom | British | Director | 251505060001 | ||||
| GRAY, Martin Bevis | Director | Capital Tower SE1 8RT London 6th Floor United Kingdom | England | British | Director | 151222200002 | ||||
| ANTHONY, Jason | Director | Northumberland Avenue WC2N 5AP London Craven House, 16 United Kingdom | United Kingdom | British | Director | 210709900001 | ||||
| CLARK, Christopher Norman | Director | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | England | British | None Supplied | 171691340002 | ||||
| GRAY, Martin Bevis | Director | Northumberland Avenue WC2N 5AP London Craven House, 16 United Kingdom | England | British | Director | 151222200002 |
Who are the persons with significant control of MGA MANAGERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Anthony | Sep 06, 2016 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Martin Bevis Gray | Sep 06, 2016 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Mark Cole | Sep 06, 2016 | Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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