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MGM Assurance (Trustees) Limited

MGM Assurance (Trustees) Limited is a dormant company incorporated on 4 October 1976 with the registered office located in London, City of London. MGM Assurance (Trustees) Limited was registered 48 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01279948
Private limited company
Age
48 years
Incorporated 4 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cms Cameron Mckenna Llp Cannon House
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1985
Director • Non-Executive Director • British • Lives in England • Born in May 1963
Director • British • Lives in Scotland • Born in Dec 1986
Director • Executive Director • British • Lives in Scotland • Born in Oct 1973
Director • Non-Executive Director • British • Lives in Scotland • Born in May 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Scott Raymond Mcneill Appointed
8 Months Ago on 1 Jan 2025
John Gerald Mcguigan Resigned
11 Months Ago on 25 Sep 2024
Susan Lesley Beckett Resigned
11 Months Ago on 25 Sep 2024
Anja Maria Balfour Resigned
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
David Charles Huntley Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr John Gerald Mcguigan Appointed
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr Scott Raymond Mcneill as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of John Gerald Mcguigan as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Anja Maria Balfour as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Susan Lesley Beckett as a director on 25 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of David Charles Huntley as a director on 24 April 2024
Submitted on 26 Apr 2024
Appointment of Mr John Gerald Mcguigan as a director on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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