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Pro Mga Solutions Ltd

Pro Mga Solutions Ltd is an active company incorporated on 20 January 2017 with the registered office located in Gloucester, Gloucestershire. Pro Mga Solutions Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10575665
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Southgate House
Southgate Street
Gloucester
GL1 1UB
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was One America Square 17 Cross Wall London EC3N 2LB England
Telephone
02030964000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • British • Lives in England • Born in Nov 1977
Director • Insurance • British • Lives in England • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Head Of Compliance • British • Lives in England • Born in Feb 1971
Director • Head Of Compliance • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro Mga Holdings Ltd
Daniel John Maleary and Andrew James Donnelly are mutual people.
Active
Pro Mgu UK Ltd
Daniel John Maleary and Andrew James Donnelly are mutual people.
Active
Chiltington International Limited
Andrew James Donnelly is a mutual person.
Active
Pro Insurance Solutions Limited
Andrew James Donnelly is a mutual person.
Active
Chiltington Holdings Limited
Andrew James Donnelly is a mutual person.
Active
Active
Aspire Insurance Advisers Limited
David James Goodley is a mutual person.
Active
Stripe Global Services Limited
Andrew James Donnelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£513.09K
Increased by £314.84K (+159%)
Turnover
£2.36M
Increased by £394.97K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £350.81K (+28%)
Total Liabilities
-£601.48K
Increased by £130.57K (+28%)
Net Assets
£1.01M
Increased by £220.24K (+28%)
Debt Ratio (%)
37%
Decreased by 0.06% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Anthony Meredith Resigned
5 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
David James Goodley Resigned
8 Months Ago on 1 Feb 2025
Mr Anthony Meredith Appointed
8 Months Ago on 1 Feb 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of Anthony Meredith as a director on 2 May 2025
Submitted on 6 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of David James Goodley as a director on 1 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Anthony Meredith as a director on 1 February 2025
Submitted on 19 Feb 2025
Registered office address changed from One America Square 17 Cross Wall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from One America Square Crosswall London EC3N 2LB England to Southgate House Southgate Street Gloucester GL1 1UB on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from Southgate House Southgate Street Gloucester GL1 1UB England to One America Square 17 Cross Wall London EC3N 2LB on 6 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 13 May 2024
Repayment History
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