MGAC UK HOLDINGS LTD
Overview
| Company Name | MGAC UK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13550760 |
| 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 MGAC UK HOLDINGS LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MGAC UK HOLDINGS LTD located?
| Registered Office Address | The Warehouse One Crown Place EC2A 4EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MGAC UK HOLDINGS 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 MGAC UK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for MGAC UK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Anderson on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ashley Power O'connor on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Ashley Power O'connor on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Anderson on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to The Warehouse One Crown Place London EC2A 4EF on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Change of details for Mr Mark Anderson as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Cynthia Anderson as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Cynthia Anderson as a secretary on Feb 02, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ashley Power O'connor as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 26 Finsbury Square London EC2A 1DS on Oct 14, 2021 | 1 pages | AD01 | ||||||||||
Notification of Cynthia Anderson as a person with significant control on Aug 05, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Mark Anderson as a person with significant control on Aug 05, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 06, 2021 | 2 pages | PSC09 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MGAC UK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark | Director | One Crown Place EC2A 4EF London The Warehouse United Kingdom | United States | American | 285981210002 | |||||
| O'CONNOR, Ashley Power | Director | One Crown Place EC2A 4EF London The Warehouse United Kingdom | United States | American | 288578660002 | |||||
| ANDERSON, Cynthia | Secretary | Finsbury Square EC2A 1DS London 26 United Kingdom | 285981220001 |
Who are the persons with significant control of MGAC UK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Cynthia Anderson | Aug 05, 2021 | Finsbury Square EC2A 1DS London 26 United Kingdom | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Mark Anderson | Aug 05, 2021 | One Crown Place EC2A 4EF London The Warehouse United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MGAC UK HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2021 | Aug 05, 2021 | 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