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Managing Agency Partners Holdings Limited

Managing Agency Partners Holdings Limited is an active company incorporated on 4 May 2000 with the registered office located in London, City of London. Managing Agency Partners Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985788
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was 110 Bishopsgate Bishopsgate London EC2N 4AY England
Telephone
020 77093860
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Underwriter • British • Lives in England • Born in Jan 1965
Director • Insurance Underwriter • British • Lives in England • Born in Nov 1974
Director • Chairman • British • Born in Jul 1955
Director • Underwriter • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Capital Limited
Aidan Kong, David Endon Stuart Shipley, and 2 more are mutual people.
Active
Managing Agency Partners Limited
Aidan Kong, David Endon Stuart Shipley, and 2 more are mutual people.
Active
Nomina No 208 LLP
Aidan Kong, David Endon Stuart Shipley, and 2 more are mutual people.
Active
Map Equity Limited
Aidan Kong, Richard Kevin Trubshaw, and 1 more are mutual people.
Active
Equitas Holdings Limited
David Endon Stuart Shipley is a mutual person.
Active
Equitas Reinsurance Limited
David Endon Stuart Shipley is a mutual person.
Active
Equitas Limited
David Endon Stuart Shipley is a mutual person.
Active
Equitas Policyholders Trustee Limited
David Endon Stuart Shipley is a mutual person.
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
£14.02K
Decreased by £11.28K (-45%)
Turnover
£3.6M
Increased by £3M (+500%)
Employees
Unreported
Same as previous period
Total Assets
£422.97K
Decreased by £11.27K (-3%)
Total Liabilities
-£14.77K
Increased by £2.71K (+22%)
Net Assets
£408.2K
Decreased by £13.98K (-3%)
Debt Ratio (%)
3%
Increased by 0.71% (+26%)
Latest Activity
Mr David Endon Stuart Shipley Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr James Jonathon Parker Appointed
2 Years Ago on 28 Sep 2023
Paul Langridge Resigned
2 Years 2 Months Ago on 31 Jul 2023
Auditor Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Director's details changed for Mr David Endon Stuart Shipley on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to Salesforce Tower 110 Bishopsgate London EC2N 4AY on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate Bishopsgate London EC2N 4AY on 5 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr James Jonathon Parker as a secretary on 28 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Paul Langridge as a secretary on 31 July 2023
Submitted on 2 Aug 2023
Auditor's resignation
Submitted on 25 Jul 2023
Repayment History
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