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Coverys Mga (UK) Limited

Coverys Mga (UK) Limited is an active company incorporated on 25 October 2019 with the registered office located in London, City of London. Coverys Mga (UK) Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12282267
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Fenchurch Avenue
1st Floor
London
EC3M 5AD
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom
Telephone
020 39233000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1959
Director • Finance Director • British • Lives in UK • Born in Sep 1962
Coverys UK Holding Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coverys Managing Agency Limited
Michael Bell, Michael Alan Sibthorpe, and 1 more are mutual people.
Active
Coverys Services Limited
Michael Bell and Michael Alan Sibthorpe are mutual people.
Active
Coverys Limited
Michael Bell and Stefan Raftopoulos are mutual people.
Active
Coverys Capital No. 2 Limited
Michael Bell is a mutual person.
Active
Coverys Capital No. 3 Limited
Michael Bell is a mutual person.
Active
Coverys Capital Limited
Michael Bell is a mutual person.
Active
Coverys European Holdings Limited
Michael Bell is a mutual person.
Active
Medlar Consultants Limited
Michael Alan Sibthorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£283.98K
Decreased by £119.24K (-30%)
Turnover
£7.38M
Increased by £6.02M (+441%)
Employees
Unreported
Same as previous period
Total Assets
£510.7K
Decreased by £315.5K (-38%)
Total Liabilities
-£226.7K
Decreased by £469.5K (-67%)
Net Assets
£284K
Increased by £154K (+118%)
Debt Ratio (%)
44%
Decreased by 39.88% (-47%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Amended Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Amended Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Stefan Raftopoulos Appointed
1 Year 3 Months Ago on 6 Jun 2024
Michael Alan Sibthorpe Resigned
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Coverys Uk Holding Co. Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Nov 2023
Coverys European Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 1 Nov 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
Submitted on 20 Feb 2024
Cessation of Coverys European Holdings Limited as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Notification of Coverys Uk Holding Co. Limited as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Repayment History
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