VAULT MGA LIMITED
Overview
| Company Name | VAULT MGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15249960 |
| 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 VAULT MGA LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is VAULT MGA LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAULT 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 VAULT MGA LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for VAULT MGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daniel John Maleary as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel John Maleary as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan David Thomas Hopkins as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Benjamin Evans as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Michael Philand as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Michael Philand on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VAULT MGA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Andrew Benjamin | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | 342490360001 | |||||
| HOPKINS, Jonathan David Thomas | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | 28962050004 | |||||
| HOPKINS, Marcus David | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | United Kingdom | British | 315357060001 | |||||
| PHILAND, Paul Michael | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | United Kingdom | British | 315357070002 | |||||
| MALEARY, Daniel John | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | 129894300001 |
Who are the persons with significant control of VAULT MGA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Michael Philand | Oct 31, 2023 | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marcus David Hopkins | Oct 31, 2023 | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | No |
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