Mga Capital Limited, London
Mga Capital Limited is a private limited company. Formerly, it was called Gauss Management Limited (changed on 2008-11-07). Located at 150 Minories, London EC3N 1LS, this 15 years old enterprise was incorporated on 2008-09-18 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).2 directors can be found in this business: Oleg T. (appointed on 27 July 2021), Nicholas R. (appointed on 29 June 2012). Moving on to the secretaries (1 in total), we can name: Patricia H. (appointed on 01 November 2014).
| About | |
|---|---|
| Name: Mga Capital Limited | |
| Number: 06701370 | |
| Incorporation date: 2008-09-18 | |
| End of financial year: 31 December |
| Address: |
150 Minories London EC3N 1LS |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Oleg T.
27 July 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Independent Services Group Limited
31 May 2019 - 27 July 2021
| Address | Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England |
| Legal authority | Limited Liability Company Law |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 04212782 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
6 April 2016 - 31 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 49,383 | 40,028 | 25,583 | 27,696 | 43,319 | 103,919 | 60,261 | 27,200 | 94,369 | 100,114 | 187,582 | 330,486 |
| Fixed Assets | - | - | - | - | - | - | - | 52,850 | 10,000 | 10,000 | 755 | 1,015 |
| Total Assets Less Current Liabilities | 10,628 | 30,792 | 29,995 | 26,056 | 43,319 | 43,382 | 49,453 | 65,578 | 102,875 | 96,655 | 2,596 | 63,992 |
| Number Shares Allotted | - | - | 65,000 | 5,000 | 5,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -96,438 | -77,597 | -72,338 | -73,943 | -56,681 | - | - | - | - | - | - | - |
The target date for Mga Capital Limited confirmation statement filing is 2024-06-14. The most current confirmation statement was sent on 2023-05-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Oleg T. that has over 3/4 of shares, 3/4 to full of voting rights. Independent Services Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Easthorpe Road, Easthorpe, CO5 9HE Colchester, Essex. Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Sunday 1st January 2023 director's details were changed filed on: 14th, June 2023 | officers |
Free Download
(2 pages)
|