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Acrisure UK Mga Holdings Limited

Acrisure UK Mga Holdings Limited is an active company incorporated on 24 May 2022 with the registered office located in London, City of London. Acrisure UK Mga Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14128555
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 12 Nov 2024 (1 year ago)
Previous address was Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Apr 1960
Acrisure UK Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Specialist Risks Limited
John David Ludley, Keith Thomas Jackson, and 1 more are mutual people.
Active
Acrisure UK Mga Limited
John David Ludley, Keith Thomas Jackson, and 1 more are mutual people.
Active
Acrisure UK Retail Limited
Keith Thomas Jackson and Mark McIlquham are mutual people.
Active
Acrisure UK Broking Limited
Mark McIlquham is a mutual person.
Active
Accelerant Insurance UK Limited
Keith Thomas Jackson is a mutual person.
Active
Ten Insurance Services Limited
Mark McIlquham is a mutual person.
Active
Ten Operations, Services And Holdings Limited
Mark McIlquham is a mutual person.
Active
Acrisure UK Holdings Limited
Mark McIlquham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
Unreported
Same as previous period
Total Assets
£56.53M
Increased by £56.53M (+5653099900%)
Total Liabilities
£0
Same as previous period
Net Assets
£56.53M
Increased by £56.53M (+5653099900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 6 Nov 2025
Hilary Anne Staples Appointed
1 Month Ago on 8 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Acrisure Uk Retail Limited (PSC) Details Changed
1 Year Ago on 12 Nov 2024
Mr Keith Thomas Jackson Details Changed
1 Year Ago on 12 Nov 2024
John David Ludley Details Changed
1 Year Ago on 12 Nov 2024
Mr Mark Mcilquham Details Changed
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Appointment of Hilary Anne Staples as a secretary on 8 October 2025
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Mar 2025
Repayment History
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