Company information:
Falcon Mga Services Limited (No: 10477419)
Address: NUMBER ONE VICARAGE LANE, STRATFORD, LONDON, E15 4HF, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SAMUEL GEOFFREY BATCHELOR ( DOB: Dec-1988 From: Apr-2018 )
Current Director: SAMUEL GEOFFREY BATCHELOR ( DOB: Dec-1988 From: Apr-2018 )
Current Director: CHRISTOPHER GILL HARMAN ( DOB: Sep-1950 From: Nov-2017 )
Current Director: RICHARD CHARLES HAYES ( DOB: Feb-1962 From: Jan-2020 )
Current Director: PEREGRINE FRANCIS WILDE ( DOB: Apr-1966 From: Nov-2016 )
Current Secretary: NICOLA WATSON ( From: May-2020 )
Resigned Director: NORMAN HARVEY TOPCHE ( DOB: Mar-1958 From: Nov-2017 To: Jan-2020 )
Resigned Secretary: INLAW SECRETARIES LIMITED ( From: Nov-2016 To: Jan-2018 )
Persons of Significant Control:
Resolution Underwriting Holdings Limited, 1 Vicarage Lane, Stratford, London, E15 4HF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-02-17)
Peregrine Francis Wilde, 15th Floor Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-14, Ceased: 2021-02-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,012 | 674 | 337 | 0.0,1012.0,674.0,337.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,000 | 7,140 | 14,958 | 5,596 | 15,387 | 29,290 | 103,775 | 1000.0,7140.0,14958.0,5596.0,15387.0,29290.0,103775.0 |
| Net current assets (liabilities) | 1,000 | -53,707 | -25,387 | -358,291 | -627,298 | -843,193 | -828,590 | 1000.0,-53707.0,-25387.0,-358291.0,-627298.0,-843193.0,-828590.0 |
| Total assets less current liabilities | 1,000 | -52,695 | -24,713 | -357,954 | 1000.0,-52695.0,-24713.0,-357954.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | -260,695 | -496,439 | -600,828 | -751,148 | -847,980 | -831,775 | 1000.0,-260695.0,-496439.0,-600828.0,-751148.0,-847980.0,-831775.0 |
| Equity / share capital and reserves | 1,000 | -260,695 | -496,439 | -600,828 | -751,148 | -847,980 | -831,775 | 1000.0,-260695.0,-496439.0,-600828.0,-751148.0,-847980.0,-831775.0 |