Acrisure Uk Mga Limited. net worth, address, company information. Free

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Acrisure Uk Mga Limited (reg no 09742763) is a private limited company legally formed on 2015-08-21. The firm is registered at Walsingham House Ninth Floor, 35 Seething Lane, London EC3N 4AH. Changed on 2023-02-14, the previous name the enterprise utilized was Mgam Limited. Acrisure Uk Mga Limited is operating under Standard Industrial Classification: 66220 - "activities of insurance agents and brokers".

Company details

Name	Acrisure Uk Mga Limited
Number	09742763
Date of Incorporation:	Friday 21st August 2015
End of financial year:	31 December
Address:	Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH
SIC code:	66220 - Activities of insurance agents and brokers

As for the 4 directors that can be found in the business, we can name: Nigel P. (in the company from 17 November 2023), Mark M. (appointment date: 04 September 2023), John L. (appointed on 04 September 2023). 1 secretary is also there: Pervena M. (appointed on 02 March 2020). The Companies House lists 2 persons of significant control, namely: Acrisure International Holdings Limited can be found at Walsingham House, Seething Lane, EC3N 4AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jason A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	380,377	236,625	1,241,612	543,722	274,129	1,426,086
Fixed Assets	-	-	-	-	88,997	89,643
Total Assets Less Current Liabilities	-	-87,564	1,056,116	-516,164	-333,353	1,093,335

People with significant control

Acrisure International Holdings Limited

2 March 2020

Address	35 Walsingham House, Seething Lane, London, EC3N 4AH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12303823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason A.

6 April 2016 - 2 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, March 2024 \| accounts	Free Download (39 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, March 2024 \| accounts	Free Download (39 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2024-03-06 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-01 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-17 filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-11-03: 110761.00 GBP filed on: 15th, November 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association filed on: 12th, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, October 2023 \| incorporation	Free Download (38 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-09-22: 11065.90 GBP filed on: 12th, October 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 12th, October 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2023-09-01: 11099.46 GBP filed on: 15th, September 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-04 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-12-13 director's details were changed filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-05-16 filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-12 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed mgam LIMITEDcertificate issued on 14/02/23 filed on: 14th, February 2023 \| change of name	Free Download (3 pages)
(AAMD) Amended accounts made up to 2021-12-31 filed on: 11th, January 2023 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2022-12-13 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-13 filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-29 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-16 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-04-12 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-28 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-01-21: 10759.90 GBP filed on: 21st, April 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2020-12-15: 11099.26 GBP filed on: 11th, January 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2020-07-23: 11095.90 GBP filed on: 10th, August 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 6th, August 2020 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 6th, August 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, August 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-02 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (32 pages)
(AP01) New director was appointed on 2020-03-02 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH on 2020-03-16 filed on: 16th, March 2020 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-03-02 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-02 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AP03) On 2020-03-02 - new secretary appointed filed on: 16th, March 2020 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 4th, March 2020 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2020-03-02: 11065.90 GBP filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, January 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2019-01-21: 10869.60 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-12-19 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2018-12-28: 10000.00 GBP filed on: 18th, January 2019 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 18th, January 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-12-28: 10756.80 GBP filed on: 11th, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(CH01) On 2018-09-21 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-21 filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-08-14: 10869.60 GBP filed on: 8th, September 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 24th, April 2017 \| accounts	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-02-18 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-12-22: 10000.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 14th, January 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 6th, January 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2015-12-08: 6661.10 GBP filed on: 6th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 6th, January 2016 \| resolution	Free Download
(NEWINC) Incorporation filed on: 21st, August 2015 \| incorporation	Free Download (25 pages)

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