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M G F Underwriting Limited

M G F Underwriting Limited is an active company incorporated on 26 May 1999 with the registered office located in London, City of London. M G F Underwriting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03777907
Private limited company
Age
26 years
Incorporated 26 May 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Mar 1978
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Mar 1982
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryam Properties Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Athanor Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
Nameco (No.26) Limited
Hampden Legal Plc, Mark John Tottman, and 1 more are mutual people.
Active
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
£216.64K
Decreased by £2.32K (-1%)
Turnover
£1.9M
Increased by £236.12K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£7.37M
Increased by £994.86K (+16%)
Total Liabilities
-£5.45M
Increased by £635.84K (+13%)
Net Assets
£1.92M
Increased by £359.02K (+23%)
Debt Ratio (%)
74%
Decreased by 1.57% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Victoria Sara Jane Turnbull (PSC) Appointed
4 Months Ago on 4 Sep 2025
Mr Jonathan Michael Turnbull (PSC) Details Changed
4 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mr Jonathan Michael Turnbull (PSC) Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Meredith Sara Jane Turnbull Details Changed
1 Year 2 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
Meredith Sara Jane Turnbull Appointed
2 Years 1 Month Ago on 10 Nov 2023
Rosy Emily Grace Turnbull Appointed
2 Years 1 Month Ago on 10 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Resolutions
Submitted on 11 Sep 2025
Statement of capital on 30 June 2025
Submitted on 11 Sep 2025
Notification of Victoria Sara Jane Turnbull as a person with significant control on 4 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Jonathan Michael Turnbull as a person with significant control on 4 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Meredith Sara Jane Turnbull on 21 October 2024
Submitted on 25 Oct 2024
Change of details for Mr Jonathan Michael Turnbull as a person with significant control on 21 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 6 September 2024
Submitted on 19 Sep 2024
Repayment History
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