MGA MANAGERS LIMITED: Filings

  • Overview

    Company NameMGA MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10361505
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MGA MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    5 pagesCS01

    Notification of Stephen Mark Cole as a person with significant control on Sep 06, 2016

    2 pagesPSC01

    Notification of Martin Bevis Gray as a person with significant control on Sep 06, 2016

    2 pagesPSC01

    Cessation of Jason Anthony as a person with significant control on Sep 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 06, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Appointment of Alasdair John Langdon Gray as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Christopher Norman Clark as a director on Mar 01, 2022

    1 pagesTM01

    Change of details for a person with significant control

    2 pagesPSC04

    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 pagesAD01

    Director's details changed for Mr Christopher Norman Clark on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Martin Bevis Gray on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen Mark Cole on Aug 01, 2022

    2 pagesCH01

    Confirmation statement made on Sep 06, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 27/11/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Sep 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Statement of capital following an allotment of shares on Jul 17, 2019

    • Capital: GBP 2,400
    3 pagesSH01

    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