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Broker Network (Mga) Limited

Broker Network (Mga) Limited is an active company incorporated on 13 July 2016 with the registered office located in Harrogate, North Yorkshire. Broker Network (Mga) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10276940
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years 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 (23 days remaining)
Contact
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England
Telephone
01423877800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Oct 1979
Ardonagh Advisory Mga Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Underwriting Services Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Thames Underwriting Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Lorega (UK) Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Lorega Holdings Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
N & W Investments Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Specialty Liability Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Specialty Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.88M
Decreased by £299K (-9%)
Turnover
£1.88M
Decreased by £172K (-8%)
Employees
17
Decreased by 6 (-26%)
Total Assets
£7.71M
Decreased by £48K (-1%)
Total Liabilities
-£4.48M
Decreased by £515K (-10%)
Net Assets
£3.24M
Increased by £467K (+17%)
Debt Ratio (%)
58%
Decreased by 6.28% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Ardonagh Advisory Mga Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Nov 2022
Geo Specialty Group Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 1 Nov 2022
Mr Andrew Haydn Mintern Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
Submitted on 7 Nov 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022
Submitted on 18 Jan 2023
Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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