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MGA FINANCIAL MANAGEMENT LIMITED

MGA FINANCIAL MANAGEMENT LIMITED

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

    • Overview

    Company NameMGA FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC189425
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MGA FINANCIAL MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MGA FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    63 High Street
    Monifieth
    DD5 4AA Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of MGA FINANCIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTURYMILE LIMITEDSep 16, 1998Sep 16, 1998

    What are the latest accounts for MGA FINANCIAL MANAGEMENT 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 MGA FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for MGA FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 22
    		SH01

    Director's details changed for Mr Ian Mara on Nov 21, 2014

    		2 pagesCH01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 22
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MGA FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILLIVRAY, Elizabeth Norma
    Bank Street
    DD1 1RP Dundee
    27
    Scotland
    		Secretary
    Bank Street
    DD1 1RP Dundee
    27
    Scotland
    		163536280001
    MARA, Ian
    Monifieth Road
    Broughty Ferry
    DD5 2SH Dundee
    86
    Scotland
    		Director
    Monifieth Road
    Broughty Ferry
    DD5 2SH Dundee
    86
    Scotland
    		ScotlandBritish60884220002
    RUTHERFORD, Sandra Marie
    24 Highfield Place
    Birkhill
    DD2 5PZ Dundee
    Angus
    		Secretary
    24 Highfield Place
    Birkhill
    DD2 5PZ Dundee
    Angus
    		BritishPersonal Assistant103321900001
    WHYTE, Alison Helen Mcnair
    83 Portree Avenue
    DD5 3EG Dundee
    Angus
    		Secretary
    83 Portree Avenue
    DD5 3EG Dundee
    Angus
    		BritishPersonal Assistant84124510001
    MCMICHAEL GRIEVE & ALEXANDER
    84 & 86 Commercial Street
    DD1 2AP Dundee
    Angus
    		Secretary
    84 & 86 Commercial Street
    DD1 2AP Dundee
    Angus
    		60572980001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALEXANDER, Bryan Jon
    4 North Union Street
    Monifieth
    DD5 4DD Dundee
    		Director
    4 North Union Street
    Monifieth
    DD5 4DD Dundee
    		BritishSolicitor60572880001
    GRIEVE, Alistair Morrice
    16 Harbour Road
    DD6 9EX Tayport
    Fife
    		Director
    16 Harbour Road
    DD6 9EX Tayport
    Fife
    		BritishSolicitor60572750001
    MCMICHAEL, William Robert Wilson
    10 Victoria Street
    Monifieth
    DD5 4HP Dundee
    		Director
    10 Victoria Street
    Monifieth
    DD5 4HP Dundee
    		BritishSolicitor60572800001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MGA FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mara
    63 High Street
    Monifieth
    DD5 4AA Angus
    		Sep 01, 2016
    63 High Street
    Monifieth
    DD5 4AA Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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