M.G INSURANCE CONSULTANTS LIMITED - STALYBRIDGE


Company Profile Company Filings

Overview

M.G INSURANCE CONSULTANTS LIMITED is a Private Limited Company from STALYBRIDGE and has the status: Active.
M.G INSURANCE CONSULTANTS LIMITED was incorporated 27 years ago on 10/02/1997 and has the registered number: 03315805. The accounts status is SMALL and accounts are next due on 30/09/2024.

M.G INSURANCE CONSULTANTS LIMITED - STALYBRIDGE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

STALEY HOUSE
STALYBRIDGE
CHESHIRE
SK15 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ARTHUR SEED Sep 1970 British Director 2022-05-31 CURRENT
MR SIMON CHRISTOPHER BLAND Dec 1966 British Director 2022-05-31 CURRENT
JOHN DAVID PAGE Mar 1966 British Director 2022-05-31 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-02-10 UNTIL 1997-02-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-10 UNTIL 1997-02-17 RESIGNED
MGIC HOLDINGS LIMITED Corporate Secretary 2011-09-26 UNTIL 2022-05-31 RESIGNED
ELLEN SUGDEN Aug 1976 British Director 2001-08-01 UNTIL 2006-12-15 RESIGNED
GLYNN MOLLOY Jul 1957 British Director 1997-02-10 UNTIL 1999-10-29 RESIGNED
MR PHILLIP LEES Feb 1988 British Director 2018-09-01 UNTIL 2021-11-04 RESIGNED
MR JEFFREY LANE Feb 1941 British Director 2001-11-01 UNTIL 2005-03-07 RESIGNED
MICHAEL ALLAN BOND Sep 1963 British Director 1997-02-10 UNTIL 2022-05-31 RESIGNED
MRS JACQUELINE ANNE BOND Oct 1963 British Director 1999-11-04 UNTIL 2011-09-26 RESIGNED
WENDY JANE SEVILLE Australian Secretary 1997-02-10 UNTIL 1999-11-04 RESIGNED
MRS JACQUELINE ANNE BOND Oct 1963 British Secretary 1999-11-04 UNTIL 2011-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgic Holdings Limited 2022-03-02 Stalybridge   Cheshire Ownership of shares 75 to 100 percent
Mr Michael Allan Bond 2016-04-06 - 2022-03-02 9/1963 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID ROBERTS & PARTNERS (INSURANCE BROKERS) LIMITED SOUTHPORT Active FULL 65120 - Non-life insurance
SMITH ROBINSON LTD LEEDS Active SMALL 65120 - Non-life insurance
J.J. YATES & COMPANY LIMITED STOCKPORT Active SMALL 66220 - Activities of insurance agents and brokers
WEBTECH U.K. LIMITED FRODSHAM Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
INTERNATIONAL MARINE SPECIALISTS LIMITED HAZEL GROVE ENGLAND Active SMALL 65120 - Non-life insurance
ABBOTT & BRAMWELL LIMITED HAZEL GROVE ENGLAND Active SMALL 65120 - Non-life insurance
LANTEN LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CORPORATE INSURANCE BROKERS LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BRAMBLESIDE PROPERTY COMPANY LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KYMATA LIMITED BRADFORD Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
KINETIC ELECTRICAL SERVICES LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
CCMH FINANCIAL SERVICES LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
PDC HOLDINGS LIMITED CARLISLE UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
STERLING ASSISTANCE LIMITED HYDE Dissolved... 64999 - Financial intermediation not elsewhere classified
PATIENT PLAN DIRECT LIMITED WIDNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MGIC HOLDINGS LIMITED STALYBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
M A BOND INVESTMENTS LIMITED STALYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JELF RISK MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66210 - Risk and damage evaluation
ENVIRO-PP LTD MANCHESTER ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
M.G._INSURANCE_CONSULTANT - Accounts 2022-02-23 31-10-2021 £1,615,137 Cash £1,785,874 equity
M.G._INSURANCE_CONSULTANT - Accounts 2021-05-05 31-10-2020 £1,241,469 Cash £1,588,291 equity
M.G._INSURANCE_CONSULTANT - Accounts 2020-04-10 31-10-2019 £1,007,749 Cash £1,561,136 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGIC HOLDINGS LIMITED STALYBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
M A BOND INVESTMENTS LIMITED STALYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate