MGA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MGA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MGA GROUP LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MGA GROUP LIMITED was incorporated 28 years ago on 20/12/1995 and has the registered number: 03139705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MGA GROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 MALTINGS PLACE
LONDON
SE1 3JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P G ASSOCIATES LIMITED (until 27/11/2007)
P G ASSOCIATES LIMITED (until 27/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN MARK MILLNS | Sep 1976 | British | Director | 2016-05-19 | CURRENT |
| MR PAUL ALEXANDER AFFLECK | Jul 1957 | British | Director | 2008-11-26 | CURRENT |
| MR PAUL ALEXANDER AFFLECK | Jul 1957 | British | Secretary | 2008-11-26 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-20 UNTIL 1995-12-20 | RESIGNED | ||
| IAN RALPH JACOMBS | Jan 1944 | British | Director | 2001-03-22 UNTIL 2014-02-05 | RESIGNED |
| MS SARAH LOUISE GIBBON | Aug 1967 | British | Director | 2009-04-20 UNTIL 2013-05-31 | RESIGNED |
| MR PETER REGINALD GIBBON | Feb 1948 | British | Director | 1995-12-20 UNTIL 2016-07-01 | RESIGNED |
| MR PAUL ANTHONY FRENDO | Nov 1947 | British | Director | 1995-12-20 UNTIL 2016-07-01 | RESIGNED |
| MR PAUL ANTHONY FRENDO | Nov 1947 | British | Secretary | 1995-12-20 UNTIL 2008-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Damien Mark Millns | 2016-07-01 | 9/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |