PRO MGA SOLUTIONS LTD
Overview
| Company Name | PRO MGA SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10575665 |
| 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 PRO MGA SOLUTIONS LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is PRO MGA SOLUTIONS LTD located?
| Registered Office Address | Southgate House Southgate Street GL1 1UB Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRO MGA SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| VIBE MGA MANAGEMENT LTD | Jan 20, 2017 | Jan 20, 2017 |
What are the latest accounts for PRO MGA SOLUTIONS LTD?
| 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 PRO MGA SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for PRO MGA SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Termination of appointment of Anthony Meredith as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Goodley as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Anthony Meredith as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Registered office address changed from One America Square 17 Cross Wall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on Feb 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from Southgate House Southgate Street Gloucester GL1 1UB England to One America Square 17 Cross Wall London EC3N 2LB on Jan 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from One America Square Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on Jan 06, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David James Goodley as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Appointment of Preeti Bansil as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of David James Goodley as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr David James Goodley as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gordon Peter Burrows as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Mr Andrew James Donnelly as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Who are the officers of PRO MGA SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALZELL, Michael Robert | Secretary | Southgate Street GL1 1UB Gloucester Southgate House England | 262345120001 | |||||||
| BANSIL, Preeti | Director | Southgate Street GL1 1UB Gloucester Southgate House England | England | British | 290085960001 | |||||
| DONNELLY, Andrew James | Director | Southgate Street GL1 1UB Gloucester Southgate House England | England | British | 215427370002 | |||||
| LINTON, Shaun Ian | Director | Southgate Street GL1 1UB Gloucester Southgate House England | United Kingdom | British | 182531290001 | |||||
| MALEARY, Daniel John | Director | Southgate Street GL1 1UB Gloucester Southgate House England | England | British | 129894300001 | |||||
| BOX, Paul Ernest | Secretary | Fenchurch Street EC3M 4ST London 90 England | 222930610001 | |||||||
| BURROWS, Gordon Peter | Director | Crosswall EC3N 2LB London One America Square England | United Kingdom | British | 222930600001 | |||||
| GATELY, Dinah Janine | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 95611330001 | |||||
| GOODLEY, David James | Director | Southgate Street GL1 1UB Gloucester Southgate House England | England | British | 149300060006 | |||||
| GOODLEY, David James | Director | Crosswall EC3N 2LB London One America Square England | England | British | 149300060006 | |||||
| KNIGHT, Bradley Frederick | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 189799360001 | |||||
| MEREDITH, Anthony | Director | Southgate Street GL1 1UB Gloucester Southgate House England | England | British | 332538670001 | |||||
| TUVNES, Sonja Gail Wilhelmina | Director | Fenchurch Street EC3M 4ST London 90 England | United Kingdom | British | 237018980001 | |||||
| WHEATLEY, Terence George | Director | Fenchurch Street EC3M 4ST London 90 England | England | British | 31076520002 |
What are the latest statements on persons with significant control for PRO MGA SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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