ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimum Mga Ltd

Optimum Mga Ltd is a dissolved company incorporated on 19 July 2011 with the registered office located in Leeds, West Yorkshire. Optimum Mga Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 17 February 2023 (2 years 6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07709722
Private limited company
Age
14 years
Incorporated 19 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm 3rd Floor
One Park Row
Leeds
LS1 5HN
Address changed on 9 Dec 2021 (3 years ago)
Previous address was New London House London Street London EC3R 7AD England
Telephone
02030964000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1975
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Geo Specialty Group Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Globe Underwriting Limited
Nicholas George Kirk is a mutual person.
Active
Uris Topco Limited
Nicholas George Kirk is a mutual person.
Active
NK636 Limited
Nicholas George Kirk is a mutual person.
Active
Moore Park Mews Limited
Nicholas George Kirk is a mutual person.
Active
Atlanta Mga Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Ardonagh Advisory Mga Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Ardonagh Specialty Mga Holdings Limited
Nicholas George Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 17 Feb 2023
Declaration of Solvency
3 Years Ago on 23 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Dec 2021
Registered Address Changed
3 Years Ago on 9 Dec 2021
Callidus Secretaries Limited Resigned
3 Years Ago on 19 Nov 2021
Mr Nicholas George Kirk Appointed
3 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Callidus Secretaries Limited Details Changed
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Jun 2021
Paul Stephen Donovan Resigned
4 Years Ago on 21 May 2021
Get Credit Report
Discover Optimum Mga Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2022
Declaration of solvency
Submitted on 23 Dec 2021
Registered office address changed from New London House London Street London EC3R 7AD England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 9 December 2021
Submitted on 9 Dec 2021
Appointment of a voluntary liquidator
Submitted on 9 Dec 2021
Resolutions
Submitted on 9 Dec 2021
Termination of appointment of Callidus Secretaries Limited as a secretary on 19 November 2021
Submitted on 19 Nov 2021
Appointment of Mr Nicholas George Kirk as a director on 8 September 2021
Submitted on 28 Sep 2021
Confirmation statement made on 19 July 2021 with no updates
Submitted on 24 Aug 2021
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
Submitted on 24 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year