MGA CAPITAL LIMITED
150 MINORIES, LONDON EC3N 1LS- Active
- Private Limited Company
- Company No. 06701370
- Last Updated: 01 Mar 2024
Company Profile
MGA CAPITAL LIMITED was incorporated on Thursday, September 18, 2008 as a Private Limited Company with registered address in LONDON. MGA CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 16 years 5 months and 7 days.
| Name | MGA CAPITAL LIMITED |
|---|---|
| Company number | 06701370 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
150 MINORIES LONDON EC3N 1LS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oleg Vasilyevich Tronev Nationality: Maltese |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Independent Services Group Limited Easthorpe Road, Easthorpe, CO5 9HE |
Dates: Friday, May 31, 2019 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Charles Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MGA CAPITAL LIMITED | 18 Sep 2008 |
| GAUSS MANAGEMENT LIMITED | 07 Nov 2008 |