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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 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 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 (9 months remaining)
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 7 Nov 2024 (1 year 1 month 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 • Insurance Underwriter • Lives in UK • Born in Nov 1974
Director • Chairman • British • Lives in Thailand • Born in Jul 1955
Director • British • Lives in England • Born in Mar 1955
Director • Underwriter • Lives in England • Born in Jan 1965
Director • Underwriter • Lives in England • Born in Oct 1964
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
Nomina No 208 LLP
Aidan Kong, David Endon Stuart Shipley, and 2 more are mutual people.
Active
Map Equity Limited
Aidan Kong, Christopher James Smelt, and 1 more are mutual people.
Active
Managing Agency Partners Limited
Aidan Kong, Christopher James Smelt, 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
David Endon Stuart Shipley Resigned
1 Month Ago on 31 Oct 2025
Mr David Endon Stuart Shipley Details Changed
2 Months Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Mr James Jonathon Parker Appointed
2 Years 2 Months Ago on 28 Sep 2023
Anthony Gordon Piers Hobrow Details Changed
9 Years Ago on 1 Jan 2016
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Documents
Director's details changed for Anthony Gordon Piers Hobrow on 1 January 2016
Submitted on 3 Dec 2025
Termination of appointment of David Endon Stuart Shipley as a director on 31 October 2025
Submitted on 2 Dec 2025
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
Repayment History
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