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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 7 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
11577402
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 18 September 2025
Was due on 2 October 2025 (22 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • English • Lives in UK • Born in Oct 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Vantage Ib Limited
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 2 more are mutual people.
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Fresh Insurance Services Group Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
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Kingfisher UK Holdings Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Maybury James Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Peter D James Ltd
Geoffrey McKernan and Jacqueline Dawn Boast are mutual people.
Active
Stewart Miller McCulloch (Holdings) Limited
Geoffrey McKernan and Jacqueline Dawn Boast are mutual people.
Active
Kingfisher Insurance Services Limited
Jacqueline Dawn Boast is a mutual person.
Active
Kingsbridge Risk Solutions Limited
Jacqueline Dawn Boast is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.28M
Decreased by £9.6K (-1%)
Total Liabilities
-£1.28M
Decreased by £9.6K (-1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 13 Oct 2025
Ms Jacqueline Dawn Boast Appointed
1 Month Ago on 22 Sep 2025
James Frederick Corrigan-Stuart Resigned
1 Month Ago on 9 Sep 2025
Geoffrey Mckernan Resigned
7 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Mr William Thomas Mckernan Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Geoffrey Mckernan Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr James Frederick Corrigan-Stuart Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Oct 2025
Appointment of Ms Jacqueline Dawn Boast as a director on 22 September 2025
Submitted on 26 Sep 2025
Termination of appointment of James Frederick Corrigan-Stuart as a director on 9 September 2025
Submitted on 26 Sep 2025
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
Repayment History
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