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Mgac UK Holdings Ltd

Mgac UK Holdings Ltd is an active company incorporated on 5 August 2021 with the registered office located in . Mgac UK Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13550760
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Warehouse
One Crown Place
London
EC2A 4EF
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 26 Finsbury Square London EC2A 1DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Jul 1962 • President
Director • Design/Construction Management • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Flint + Partners Limited
Ashley Power O'Connor is a mutual person.
Active
Mgac RLF Limited
Mark Anderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£235K
Decreased by £124K (-35%)
Turnover
£12.42M
Decreased by £102K (-1%)
Employees
101
Decreased by 7 (-6%)
Total Assets
£5.83M
Increased by £1.61M (+38%)
Total Liabilities
-£4.81M
Increased by £771K (+19%)
Net Assets
£1.02M
Increased by £839K (+466%)
Debt Ratio (%)
83%
Decreased by 13.21% (-14%)
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Aug 2025
Ashley Power O'connor Details Changed
24 Days Ago on 20 Aug 2025
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Ashley Power O'connor Details Changed
11 Months Ago on 30 Sep 2024
Mr Mark Anderson Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Mark Anderson (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Cynthia Anderson (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Ashley Power O'connor on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Director's details changed for Mr Mark Anderson on 30 September 2024
Submitted on 22 Oct 2024
Director's details changed for Ashley Power O'connor on 30 September 2024
Submitted on 22 Oct 2024
Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to The Warehouse One Crown Place London EC2A 4EF on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 12 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Cessation of Cynthia Anderson as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Change of details for Mr Mark Anderson as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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