Mga Capital Limited. net worth, address, company information. Free

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Mga Capital Limited (Companies House Registration Number 06701370) is a private limited company founded on 2008-09-18 in England. This company can be found at 150 Minories, London EC3N 1LS. Having undergone a change in 2008-11-07, the previous name this enterprise used was Gauss Management Limited. Mga Capital Limited is operating under SIC code: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Mga Capital Limited
Number	06701370
Date of Incorporation:	Thursday 18th September 2008
End of financial year:	31 December
Address:	150 Minories, London, EC3N 1LS
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Oleg T. (appointed on 27 July 2021), Nicholas R. (appointment date: 29 June 2012). 1 secretary is there as well: Patricia H. (appointed on 01 November 2014). The official register indexes 3 persons of significant control, namely: Oleg T. has over 3/4 of shares, 3/4 to full of voting rights, Independent Services Group Limited can be found at Easthorpe Road, Easthorpe, CO5 9HE Colchester, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-	-	-

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

Filings

Categories:

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(CH01) On Sunday 1st January 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)

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(CH01) On Sunday 1st January 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 30th July 2022 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England to 150 Minories London EC3N 1LS on Monday 13th June 2022 filed on: 13th, June 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 11th May 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 12th January 2022 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th August 2021. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th July 2021. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 27th July 2021. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, July 2021 \| resolution	Free Download (2 pages)
(SH01) 205000.00 GBP is the capital in company's statement on Tuesday 8th June 2021 filed on: 7th, July 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 1st, July 2021 \| incorporation	Free Download (15 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2021 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 31st May 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 9 st. Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on Friday 3rd June 2016 filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 19th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (7 pages)
(SH01) 65000.00 GBP is the capital in company's statement on Thursday 1st October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 2nd February 2015. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AP03) On Saturday 1st November 2014 - new secretary appointed filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 6th October 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 19th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Thursday 19th September 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 5th December 2012 from C/O Clyde Secretaires the St Botolph Building Houndsditch London EC3A 7AR United Kingdom filed on: 5th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (19 pages)
(SH01) 65000.00 GBP is the capital in company's statement on Wednesday 26th October 2011 filed on: 19th, September 2012 \| capital	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4Th Floor Lloyd's Building Leadenhall Street London EC3V 1LP United Kingdom filed on: 19th, September 2012 \| address	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 19th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on Wednesday 11th July 2012. filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th July 2012. filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2011 \| resolution	Free Download (39 pages)
(AD01) Change of registered office on Tuesday 11th October 2011 from C/O Clyde Secretaries Limited 51 Eastcheap Eastcheap London EC3M 1JP United Kingdom filed on: 11th, October 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 26th September 2011 filed on: 26th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 18th September 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (20 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 17th, November 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 17th November 2010 from C/O C/O Clydes Secretaries Limited 51 Eastcheap London EC3M 1JP United Kingdom filed on: 17th, November 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 17th, November 2010 \| address	Free Download (1 page)
(CH01) On Saturday 18th September 2010 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 18th September 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Wednesday 2nd December 2009 from Hastoe Villa 3 Western Road Tring Herts HP23 4BE United Kingdom filed on: 2nd, December 2009 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 18th September 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 15th, July 2009 \| accounts	Free Download (1 page)
(288a) On Saturday 11th July 2009 Director appointed filed on: 11th, July 2009 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed gauss management LIMITEDcertificate issued on 07/11/08 filed on: 6th, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, September 2008 \| incorporation	Free Download (15 pages)

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