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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Broker Network (Mga) Limited
Contact Update Details
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England
Telephone
01423877800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew Haydn Mintern
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1958
Ms Jaime Swindle
Director • British • Lives in England • Born in Oct 1979
Ardonagh Advisory Mga Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Geo Underwriting Services Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Thames Underwriting Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lorega (UK) Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lorega Holdings Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
N & W Investments Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Geo Specialty Liability Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Geo Specialty Limited
Mr Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.88M (-100%)
Turnover
£510K
Decreased by £1.37M (-73%)
Employees
4
Decreased by 13 (-76%)
Total Assets
£6.12M
Decreased by £1.59M (-21%)
Total Liabilities
-£844K
Decreased by £3.63M (-81%)
Net Assets
£5.28M
Increased by £2.04M (+63%)
Debt Ratio (%)
14%
Decreased by 44.25% (-76%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Ardonagh Advisory Mga Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 1 Nov 2022
Geo Specialty Group Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
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Repayment History
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