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NSM Mga Holdings Limited

NSM Mga Holdings Limited is a dormant company incorporated on 19 September 2018 with the registered office located in London, City of London. NSM Mga Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
11577402
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 15, 30 St. Mary Axe
London
EC3A 8BF
England
Same address for the past 5 years
Telephone
020 76558035
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1959
Director • British • Lives in UK • Born in Oct 1960
Director • American • Lives in United States • Born in Jun 1969
Kingfisher UK Holdings Limited
PSC
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Mutual Companies
Vantage Ib Limited
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 1 more are mutual people.
Active
Fresh Insurance Services Group Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Kingfisher UK Holdings Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Maybury James Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Active
Peter D James Ltd
Geoffrey McKernan is a mutual person.
Active
Stewart Miller McCulloch (Holdings) Limited
Geoffrey McKernan is a mutual person.
Active
Classic Insurance Services Limited
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 1 more are mutual people.
Dissolved
First Insurance Services Limited
Geoffrey McKernan and William Thomas McKernan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
-£1.29M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Geoffrey Mckernan Resigned
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr William Thomas Mckernan Details Changed
1 Year Ago on 12 Aug 2024
Mr Geoffrey Mckernan Details Changed
1 Year Ago on 12 Aug 2024
Mr James Frederick Corrigan-Stuart Details Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Termination of appointment of Geoffrey Mckernan as a director on 26 March 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 1 Oct 2024
Director's details changed for Mr Geoffrey Mckernan on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr William Thomas Mckernan on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr James Frederick Corrigan-Stuart on 12 August 2024
Submitted on 12 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 September 2023 with updates
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Change of details for Kingfisher Uk Holdings Limited as a person with significant control on 6 September 2022
Submitted on 27 Sep 2022
Repayment History
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