MGA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MGA CAPITAL LIMITED
COMPANY NUMBER
06701370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
18/09/2008
(16 years and 2 months old)
WEBSITE
www.mga-capital.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2008
06/11/2008
GAUSS MANAGEMENT LIMITED
LONDON
EC3N 1LS
Telephone: 02073475670
TPS: No
150 Minories
LONDON
EC3N 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 5 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 20 Past: 53 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2008 - Present (16 years and 2 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
18/09/2008 - Present (16 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 12/08/2022 | Nicholas John Marius Carratu (907253656) has left the board |
| 05/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | David Ward Sharp (917922665) has left the board |
| 14/01/2022 | David John Pye (900952090) has left the board |
| 27/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Andrew Charles Herbert (913336427) has left the board |
| 28/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/02/2015 | New Board Member David John Pye (900952090) Appointed |
| 17/11/2014 | New Company Secretary Patricia Joan Hannam (919260783) Appointed |
| 09/10/2014 | New Accounts filed |
| 09/10/2014 | Angus William Sandeman (911301156) has left the board |
| 26/09/2014 | New Annual Return filed |
| 03/10/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 18/06/2013 | Nicholas Beresford Readings (917056667) has left the board |
| 18/06/2013 | New Board Member Nicholas Beresford Readings (903079829) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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