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ARDONAGH ADVISORY MGA HOLDINGS LIMITED

ARDONAGH ADVISORY MGA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARDONAGH ADVISORY MGA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14207760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ARDONAGH ADVISORY MGA HOLDINGS LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jaime Swindle as a director on Jul 10, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		223 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas George Kirk as a director on May 07, 2025

    		1 pagesTM01

    Appointment of Mr Feilim Mackle as a director on May 07, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		31 pagesAA

    legacy

    		205 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Andrew Haydn Mintern as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Nicholas George Kirk as a director on Nov 01, 2022

    		2 pagesAP01

    Termination of appointment of Huw Scott Williams as a director on Nov 01, 2022

    		1 pagesTM01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2022

    Statement of capital on Jul 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    MACKLE, Feilim
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		ScotlandIrish305648000001
    MINTERN, Andrew Haydn, Mr
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		United KingdomBritish94253650004
    KIRK, Nicholas George
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomBritish255389300006
    SWINDLE, Jaime
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomBritish265813760001
    WILLIAMS, Huw Scott
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		EnglandBritish209604190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardonagh Advisory Platform Holdings Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Jul 01, 2022
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14194415
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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