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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 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 12 Nov 2024 (11 months 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 • Non-Executive Director • British • Lives in UK • Born in Apr 1960
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1973
Acrisure UK Retail Limited
PSC
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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
Hilary Anne Staples Appointed
24 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Acrisure Uk Retail Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Keith Thomas Jackson Details Changed
11 Months Ago on 12 Nov 2024
John David Ludley Details Changed
11 Months Ago on 12 Nov 2024
Mr Mark Mcilquham Details Changed
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
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Documents
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
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Repayment History
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