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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 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1951
Director • British • Lives in UK • Born in Mar 1952
Director
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£218.96K
Increased by £16.26K (+8%)
Turnover
£1.67M
Increased by £191.38K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Increased by £376.99K (+6%)
Total Liabilities
-£4.81M
Decreased by £1.43M (-23%)
Net Assets
£1.56M
Increased by £1.81M (-716%)
Debt Ratio (%)
76%
Decreased by 28.66% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Jonathan Michael Turnbull (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Meredith Sara Jane Turnbull Details Changed
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Meredith Sara Jane Turnbull Appointed
1 Year 10 Months Ago on 10 Nov 2023
Rosy Emily Grace Turnbull Appointed
1 Year 10 Months Ago on 10 Nov 2023
Victoria Sara Jane Turnbull Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mr Thomas Roy Turnbull Appointed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Change of details for Mr Jonathan Michael Turnbull as a person with significant control on 21 October 2024
Submitted on 25 Oct 2024
Director's details changed for Meredith Sara Jane Turnbull 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
Confirmation statement made on 9 June 2024 with updates
Submitted on 18 Jun 2024
Resolutions
Submitted on 22 May 2024
Statement of capital on 15 May 2024
Submitted on 22 May 2024
Appointment of Mr Thomas Roy Turnbull as a director on 10 November 2023
Submitted on 22 Nov 2023
Appointment of Victoria Sara Jane Turnbull as a director on 10 November 2023
Submitted on 22 Nov 2023
Repayment History
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