ATLANTA MGA HOLDINGS LIMITED
Overview
| Company Name | ATLANTA MGA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14203043 |
| 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 ATLANTA MGA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ATLANTA MGA HOLDINGS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTA MGA HOLDINGS 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 ATLANTA MGA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for ATLANTA MGA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jaime Swindle as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Haydn Mintern as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Antonios Erotocritou as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher John Kent as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Jaime Swindle as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
legacy | 223 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing of Confirmation Statement dated Jun 28, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Feilim Mackle as a director on May 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas George Kirk as a director on May 14, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on Jan 23, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Christopher John Kent as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||
Notification of Nevada Investment Holdings 7 Limited as a person with significant control on May 22, 2024 | 2 pages | PSC02 | ||||||
Cessation of Atlanta Investment Holdings 3 Limited as a person with significant control on May 22, 2024 | 1 pages | PSC07 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
legacy | 205 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Derek John Coles as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Antonios Erotocritou as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 28, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Who are the officers of ATLANTA MGA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| MACKLE, Feilim | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Scotland | Irish | 305648000001 | |||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 94253650004 | |||||||||
| BYRNE, Jonathan | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | 261430150001 | |||||||||
| COLES, Derek John | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | 114763370001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Cypriot | 277780910001 | |||||||||
| KENT, Christopher John | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 253698330001 | |||||||||
| KIRK, Nicholas George | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 255389300006 | |||||||||
| SWINDLE, Jaime | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 265813760001 |
Who are the persons with significant control of ATLANTA MGA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nevada Investment Holdings 7 Limited | May 22, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlanta Investment Holdings 3 Limited | Jun 29, 2022 | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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