Company information:
Mga Capital Limited (No: 06701370)
Address: 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
Status: Active
Incorporated: 18-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: NICHOLAS BERESFORD READINGS ( DOB: Jun-1952 From: Jun-2012 )
Current Director: OLEG VASILYEVICH TRONEV ( DOB: Dec-1974 From: Jul-2021 )
Current Director: OLEG VASILYEVICH TRONEV ( DOB: Dec-1974 From: Jul-2021 )
Current Secretary: PATRICIA JOAN HANNAM ( From: Nov-2014 )
Resigned Director: NICHOLAS JOHN MARIUS CARRATU ( DOB: Oct-1966 From: Jul-2021 To: Jul-2022 )
Resigned Director: KAREN ELIZABETH GRAVES ( DOB: Jun-1965 From: Jun-2009 To: Jan-2011 )
Resigned Director: ANDREW CHARLES HERBERT ( DOB: Oct-1962 From: Sep-2008 To: May-2019 )
Resigned Director: STUART MCALISTER ( DOB: May-1958 From: Sep-2008 To: May-2013 )
Resigned Director: DAVID JOHN PYE ( DOB: Jul-1947 From: Feb-2015 To: Jan-2022 )
Resigned Director: ANGUS WILLIAM SANDEMAN ( DOB: May-1963 From: Jun-2012 To: Oct-2014 )
Resigned Director: DAVID WARD SHARP ( DOB: Feb-1947 From: Aug-2021 To: May-2022 )
Persons of Significant Control:
Independent Services Group Limited, Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2021-07-27)
Mr Andrew Charles Herbert, Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, CO5 9HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-31)
Mr Oleg Vasilyevich Tronev, 150 Minories, London, EC3N 1LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 40,639 | 103,919 | 60,261 | 27,200 | 94,369 | 100,114 | 187,582 | 330,486 | 299,563 | 40639.0,103919.0,60261.0,27200.0,94369.0,100114.0,187582.0,330486.0,299563.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,680 | 2680.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 43,319 | 43,382 | 49,453 | 12,728 | 92,875 | 96,655 | -3,351 | 62,977 | 17,887 | 43319.0,43382.0,49453.0,12728.0,92875.0,96655.0,-3351.0,62977.0,17887.0 |
| Total assets less current liabilities | 43,319 | 43,382 | 49,453 | 65,578 | 102,875 | 96,655 | -2,596 | 63,992 | 18,902 | 43319.0,43382.0,49453.0,65578.0,102875.0,96655.0,-2596.0,63992.0,18902.0 |
| Net assets (liabilities) | -56,681 | 56,618 | 50,547 | 34,422 | 102,875 | 96,655 | -2,596 | 63,992 | 18,902 | -56681.0,56618.0,50547.0,34422.0,102875.0,96655.0,-2596.0,63992.0,18902.0 |
| Equity / share capital and reserves | -56,681 | 56,618 | 50,547 | 34,422 | 102,875 | 96,655 | -2,596 | 63,992 | 18,902 | -56681.0,56618.0,50547.0,34422.0,102875.0,96655.0,-2596.0,63992.0,18902.0 |