Company information:
Mgac Llp (No: OC309255)
Address: 26 FINSBURY SQUARE, LONDON, EC2A 1DS
Status: Active
Incorporated: 14-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: None Supplied
Current designated LLP Member: MARK G. ANDERSON CONSULTANTS, INC. ( From: Oct-2021 )
Current designated LLP Member: MGAC UK HOLDINGS LTD ( From: Oct-2021 )
Resigned designated LLP Member: STEVEN GERALD BARKER ( DOB: Dec-1955 From: Sep-2004 To: Mar-2017 )
Resigned designated LLP Member: SEAN MARTIN CLEMONS ( DOB: Jan-1978 From: Nov-2016 To: Oct-2021 )
Resigned designated LLP Member: ANDREW TAYLOR DUNCAN ( From: Sep-2004 To: May-2005 )
Resigned designated LLP Member: DAVID JOHN HARRIS ( DOB: Dec-1960 From: Sep-2004 To: Oct-2021 )
Resigned designated LLP Member: RLF CORPORATE LIMITED ( From: Dec-2010 To: Jun-2014 )
Resigned designated LLP Member: DOROTHY HELEN ROBERTSON ( DOB: Nov-1965 From: Jun-2006 To: Oct-2021 )
Resigned designated LLP Member: DAVID ANDREW GOLD THOMSON ( DOB: Aug-1963 From: Jul-2005 To: Oct-2021 )
Resigned non-designated LLP Member: PAUL RAYMOND ANDERSON ( DOB: Apr-1954 From: Sep-2004 To: May-2021 )
Resigned non-designated LLP Member: RICHARD WILLIAM MASON APPS ( From: Sep-2004 To: May-2011 )
Resigned non-designated LLP Member: RICHARD WILLIAM MASON APPS ( DOB: Jul-1945 From: Dec-2011 To: May-2013 )
Resigned non-designated LLP Member: CHRISTOPHER DAVID BARKER ( DOB: Oct-1983 From: Jun-2018 To: Oct-2021 )
Resigned non-designated LLP Member: PHILIP ARTHUR BELL ( From: Sep-2005 To: Sep-2006 )
Resigned non-designated LLP Member: DAVID ALAN CADENHEAD ( From: Jun-2007 To: Nov-2008 )
Resigned non-designated LLP Member: COLIN MICHAEL CALLAGHAN ( From: Jun-2005 To: May-2009 )
Resigned non-designated LLP Member: KEVIN CAMPBELL ( DOB: Mar-1964 From: Jul-2005 To: Oct-2021 )
Resigned non-designated LLP Member: STEPHEN ROBERT CHEESMAN ( DOB: Jul-1968 From: Jun-2012 To: Sep-2018 )
Resigned non-designated LLP Member: PAUL ROBERT PETER CHESWORTH ( From: Jul-2005 To: Aug-2015 )
Resigned non-designated LLP Member: PATRICK COLEMAN ( From: Sep-2004 To: May-2006 )
Resigned non-designated LLP Member: ALISTER WILLIAM COUTTS ( From: Nov-2007 To: Apr-2011 )
Resigned non-designated LLP Member: RALPH HENRY DANDO ( From: Jun-2008 To: Jan-2012 )
Resigned non-designated LLP Member: JONATHAN FREDERICK WILLIAM DIGWEED ( DOB: Jun-1952 From: Jun-2006 To: Dec-2007 )
Resigned non-designated LLP Member: CHRISTOPHER LESLIE GREENING ( From: Aug-2014 To: Sep-2015 )
Resigned non-designated LLP Member: STEVEN JOHN HENIGAN ( DOB: May-1980 From: Jun-2011 To: Oct-2013 )
Resigned non-designated LLP Member: PAUL JACKSON ( From: Jul-2005 To: Feb-2007 )
Resigned non-designated LLP Member: CHRISTOPHER SCOTT MCLAGAN ( DOB: Mar-1972 From: Jun-2017 To: Oct-2021 )
Resigned non-designated LLP Member: DAVID ANTHONY MEGHEN ( From: Jun-2011 To: Aug-2014 )
Resigned non-designated LLP Member: ANTONY MILWARD ( DOB: Apr-1963 From: Jun-2005 To: Oct-2021 )
Resigned non-designated LLP Member: MARK ANDREW NEWBERRY ( DOB: Oct-1962 From: Sep-2004 To: Oct-2021 )
Resigned non-designated LLP Member: NEVILLE ONAN-READ ( DOB: Mar-1956 From: Sep-2004 To: May-2021 )
Resigned non-designated LLP Member: PETER JAMES SCRAGG ( DOB: Dec-1957 From: Sep-2004 To: Dec-2010 )
Resigned non-designated LLP Member: PHILIP CHARLES SHEARER ( DOB: Oct-1953 From: Sep-2004 To: Aug-2014 )
Resigned non-designated LLP Member: ANDREW JOHN SPEIGHT ( DOB: Mar-1958 From: Sep-2011 To: Aug-2012 )
Resigned non-designated LLP Member: ROBERT SCOTT GARDINER SUTHERLAND ( From: Sep-2004 To: May-2006 )
Resigned non-designated LLP Member: DAVID WORTHINGTON ( DOB: Oct-1963 From: Jun-2008 To: Oct-2011 )
Persons of Significant Control:
Mgac Uk Holdings Ltd, 26 Finsbury Square, London, EC2A 1DS, United Kingdom: Has significant influence or control (Notified: 2021-10-11)
Mr David Andrew Gold Thomson, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-11)
Mr Neville Onan-Read, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)
Mr Antony Milward, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-11)
Ms Dorothy Helen Robertson, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-11)
Mr Mark Andrew Newberry, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-11)
Cynthia Anderson, 26 Finsbury Square, London, EC2A 1DS, United Kingdom: Has significant influence or control (Notified: 2021-10-11, Ceased: 2023-12-01)
Mr Steven Gerald Barker, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-31)
Mr Kevin Campbell, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-11)
Mr David John Harris, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-10-11)
Mr Stephen Robert Cheesman, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-30)
Mr Paul Raymond Anderson, 17 Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)
Mark Anderson, 26 Finsbury Square, London, EC2A 1DS, United Kingdom: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-10-11)