Company information:
M.G Insurance Consultants Limited (No: 03315805)
Address: STALEY HOUSE, HASSALL STREET, STALYBRIDGE, CHESHIRE, SK15 2LF
Status: Active
Incorporated: 02-Oct-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SIMON CHRISTOPHER BLAND ( DOB: Dec-1966 From: May-2022 )
Current Director: MICHAEL ALLAN BOND ( DOB: Sep-1963 From: Feb-1997 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: May-2022 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: May-2022 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: May-2022 )
Resigned Director: MICHAEL ALLAN BOND ( DOB: Sep-1963 From: Feb-1997 To: May-2022 )
Resigned Director: JACQUELINE ANNE BOND ( From: Nov-1999 To: Sep-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: JEFFREY LANE ( DOB: Feb-1941 From: Nov-2001 To: Mar-2005 )
Resigned Director: PHILLIP WILLIAM DAVID LEES ( DOB: Feb-1988 From: Sep-2018 To: Nov-2021 )
Resigned Director: PHILLIP WILLIAM DAVID LEES ( DOB: Feb-1988 From: Sep-2018 To: Nov-2021 )
Resigned Director: GLYNN MOLLOY ( From: Feb-1997 To: Oct-1999 )
Resigned Director: ELLEN SUGDEN ( From: Aug-2001 To: Dec-2006 )
Resigned Secretary: JACQUELINE ANNE BOND ( From: Nov-1999 To: Sep-2011 )
Resigned Secretary: MGIC HOLDINGS LIMITED ( From: Sep-2011 To: May-2022 )
Resigned Secretary: WENDY JANE SEVILLE ( From: Feb-1997 To: Nov-1999 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Mgic Holdings Limited, Staley House Hassall Street, Stalybridge, Cheshire, SK15 2LF, England: Ownership of shares – 75% or more (Notified: 2022-03-02)
Mr Michael Allan Bond, Hassall Street, Stalybridge, Cheshire, SK15 2LF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-02)
Company Accounts Summary (£)
| Item | 2018-10 | 2019-10 | 2020-10 | 2021-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 42,913 | 38,250 | 37,450 | 39,775 | 42913.0,38250.0,37450.0,39775.0 |
| Current assets | 2,254,700 | 2,447,720 | 2,601,736 | 3,092,308 | 2254700.0,2447720.0,2601736.0,3092308.0 |
| Current assets / Debtors | 1,433,194 | 1,439,971 | 623,277 | 788,778 | 1433194.0,1439971.0,623277.0,788778.0 |
| Current assets / Cash at bank and on hand | 821,506 | 1,007,749 | 1,241,469 | 1,615,137 | 821506.0,1007749.0,1241469.0,1615137.0 |
| Net current assets (liabilities) | 1,462,120 | 1,527,428 | 1,555,431 | 1,751,312 | 1462120.0,1527428.0,1555431.0,1751312.0 |
| Total assets less current liabilities | 1,505,033 | 1,565,678 | 1,592,881 | 1,791,087 | 1505033.0,1565678.0,1592881.0,1791087.0 |
| Provisions for liabilities, balance sheet subtotal | 3,513 | 4,542 | 4,590 | 5,213 | 3513.0,4542.0,4590.0,5213.0 |
| Net assets (liabilities) | 1,501,520 | 1,561,136 | 1,588,291 | 1,785,874 | 1501520.0,1561136.0,1588291.0,1785874.0 |
| Equity / share capital and reserves | 1,501,520 | 1,561,136 | 1,588,291 | 1,785,874 | 1501520.0,1561136.0,1588291.0,1785874.0 |