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Falcon Mga Services Limited

Falcon Mga Services Limited is an active company incorporated on 14 November 2016 with the registered office located in . Falcon Mga Services Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10477419
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Number One Vicarage Lane Stratford London E15 4HF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Samuel Geoffrey Batchelor
Director • Non-Executive Director • British • Lives in England • Born in Dec 1988
Joshua Paul Allen
Director • Partner • American • Lives in United States • Born in Dec 1985
Christopher Gill Harman
Director • Insurance Broker • British • Lives in UK • Born in Sep 1950
Norman Harvey Topche
Director • British • Lives in UK • Born in Mar 1958
Peregrine Francis Wilde
Director • Insurance Underwriter • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Underwriting Holdings Limited
Samuel Geoffrey Batchelor, Richard Charles Hayes, and 1 more are mutual people.
Active
Resolution Group Services Limited
Christopher Gill Harman, Richard Charles Hayes, and 1 more are mutual people.
Active
Resolution Underwriting Partnership Limited
Richard Charles Hayes and Norman Harvey Topche are mutual people.
Active
Trilogy Underwriting Limited
Christopher Gill Harman and Richard Charles Hayes are mutual people.
Active
Greylands Underwriting Limited
Christopher Gill Harman is a mutual person.
Active
Milestone Risk Solutions Limited
Christopher Gill Harman is a mutual person.
Active
Greylands Advisory Limited
Christopher Gill Harman is a mutual person.
Active
Holdsure Limited
Christopher Gill Harman is a mutual person.
Active
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Brands
Falcon MGA Services
Falcon MGA Services Limited is a financial services company that operates as an Appointed Representative of ReSolution Underwriting Partnership Limited.
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
£49.58K
Increased by £49.11K (+10516%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£276.44K
Increased by £172.2K (+165%)
Total Liabilities
-£85.19K
Decreased by £850.83K (-91%)
Net Assets
£191.26K
Increased by £1.02M (-123%)
Debt Ratio (%)
31%
Decreased by 867.11% (-97%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Norman Harvey Topche Appointed
4 Months Ago on 30 Jun 2025
Richard Charles Hayes Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Peregrine Francis Wilde Details Changed
7 Months Ago on 2 Apr 2025
Resolution Underwriting Holdings Limited (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Richard Charles Hayes Details Changed
7 Months Ago on 2 Apr 2025
Mr Thomas William Filippini Details Changed
7 Months Ago on 2 Apr 2025
Aviation Innovation Holdings Llc (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Resolution Underwriting Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Richard Charles Hayes as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Norman Harvey Topche as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 2 May 2025
Notification of Aviation Innovation Holdings Llc as a person with significant control on 30 May 2024
Submitted on 10 Apr 2025
Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 30 May 2024
Submitted on 10 Apr 2025
Director's details changed for Peregrine Francis Wilde on 2 April 2025
Submitted on 3 Apr 2025
Change of details for Resolution Underwriting Holdings Limited as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Secretary's details changed for Ms Nicola Watson on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Joshua Paul Allen on 2 April 2025
Submitted on 2 Apr 2025
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Repayment History
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