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MGB Insurance Brokers Limited

MGB Insurance Brokers Limited is a dissolved company incorporated on 11 December 2000 with the registered office located in London, City of London. MGB Insurance Brokers Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04122305
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Bevis Marks
London
EC3A 7BA
England
Same address for the past 6 years
Telephone
02037570123
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo And Chairman • American • Lives in United States • Born in Sep 1953
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1968
Director • Insurance Broker • British • Lives in England • Born in Aug 1959
Director • Finance Director • British • Lives in England • Born in Feb 1967
Trireme Insurance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Insurance Brokers Ltd
Graham John Miller is a mutual person.
Active
Oxford Insurance Group Limited
Graham John Miller is a mutual person.
Active
Ardent Global Risks Holdings Limited
Mr James Martin Timothy Begley is a mutual person.
Active
Ardent Global Risks Limited
Mr James Martin Timothy Begley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.68M
Increased by £2.61M (+64%)
Turnover
£5M
Increased by £1.15M (+30%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£7.8M
Increased by £2.61M (+50%)
Total Liabilities
-£6.77M
Increased by £2.81M (+71%)
Net Assets
£1.04M
Decreased by £199.02K (-16%)
Debt Ratio (%)
87%
Increased by 10.52% (+14%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 6 Apr 2022
Accounting Period Extended
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
Confirmation Submitted
5 Years Ago on 12 Aug 2020
Mr Graham John Miller Appointed
5 Years Ago on 21 Feb 2020
Glenn Gostling Resigned
5 Years Ago on 14 Jan 2020
Ernest Newborn Ii Resigned
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 6 Apr 2022
Statement by Directors
Submitted on 14 Mar 2022
Resolutions
Submitted on 14 Mar 2022
Statement of capital on 14 March 2022
Submitted on 14 Mar 2022
Solvency Statement dated 04/03/22
Submitted on 14 Mar 2022
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 7 Sep 2021
Confirmation statement made on 19 June 2021 with updates
Submitted on 30 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 13 Jan 2021
Repayment History
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