SOPHRO MGA LIMITED
Overview
| Company Name | SOPHRO MGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11785810 |
| 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 SOPHRO MGA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOPHRO MGA LIMITED located?
| Registered Office Address | The Plaza C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOPHRO MGA 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 SOPHRO MGA LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for SOPHRO MGA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of Patricia Hannam as a secretary on Apr 23, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Lourene Lopez as a secretary on Apr 23, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Rupert Edward Alabaster on Nov 15, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Termination of appointment of Philip James Hodgkinson as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Rupert Edward Alabaster as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Mark Ignatius O'connor as a person with significant control on Jul 02, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SOPHRO MGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ, Lourene | Secretary | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | 335004270001 | |||||||
| ALABASTER, Rupert Edward | Director | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | England | British | 262320700001 | |||||
| O'CONNOR, Mark Ignatius | Director | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | United Kingdom | British | 254596910001 | |||||
| O'CONNOR, Paul | Director | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | England | British | 260545840001 | |||||
| READINGS, Nicholas Beresford | Director | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | England | British | 209927700001 | |||||
| WALLIS, Nigel Bartrum | Director | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | United Kingdom | British | 141466670001 | |||||
| HANNAM, Patricia | Secretary | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | 256133710001 | |||||||
| HODGKINSON, Philip James | Director | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | United Kingdom | British | 216621880001 |
Who are the persons with significant control of SOPHRO MGA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip James Hodgkinson | Jul 02, 2019 | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Ignatius O'Connor | Jan 24, 2019 | C/O O'Connors Legal Services Limited 100 Old Hall Street L3 9QJ Liverpool The Plaza England | Yes |
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