MGAC LLP
26 FINSBURY SQUARE, LONDON EC2A 1DS- Active
- Limited Liability Partnership
- Company No. OC309255
- Last Updated: 01 Mar 2024
Company Profile
MGAC LLP was incorporated on Tuesday, September 14, 2004 as a Limited Liability Partnership with registered address in LONDON. MGAC LLP has the status: Active. This Limited Liability Partnership has been operating for 20 years and 8 days.
| Name | MGAC LLP |
|---|---|
| Company number | OC309255 |
| Company type | Limited Liability Partnership |
| Incorporation date | 14 Sep 2004 |
| Status | Active |
Address
| Registered Address |
26 FINSBURY SQUARE LONDON EC2A 1DS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mark Anderson Nationality: American |
Dates: Monday, October 11, 2021 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Cynthia Anderson Nationality: American |
Dates: Monday, October 11, 2021 - Friday, December 1, 2023
significant influence or control limited liability partnership
|
| Mgac Uk Holdings Ltd Finsbury Square, EC2A 1DS |
Dates: Monday, October 11, 2021 - present
significant influence or control limited liability partnership
|
| Mr Stephen Robert Cheesman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 30, 2018
significant influence or control limited liability partnership
|
| Mr Neville Onan-Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
significant influence or control limited liability partnership
|
| Ms Dorothy Helen Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
significant influence or control limited liability partnership
|
| Mr Mark Andrew Newberry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
significant influence or control limited liability partnership
|
| Mr Steven Gerald Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control limited liability partnership
|
| Mr Paul Raymond Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
significant influence or control limited liability partnership
|
| Mr Kevin Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
significant influence or control limited liability partnership
|
| Mr Antony Milward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
significant influence or control limited liability partnership
|
| Mr David John Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
significant influence or control limited liability partnership
|
| Mr David Andrew Gold Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MGAC LLP | 14 Sep 2004 |
| ROBINSON LOW FRANCIS LLP | 26 Jan 2023 |