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Ardonagh Advisory Mga Holdings Limited

Ardonagh Advisory Mga Holdings Limited is an active company incorporated on 1 July 2022 with the registered office located in London, City of London. Ardonagh Advisory Mga Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14207760
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
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
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Sep 1958
Director • None • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Geo Underwriting Services Limited
Jaime Swindle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Globe Underwriting Limited
Ardonagh Corporate Secretary Limited, Nicholas George Kirk, and 1 more are mutual people.
Active
Thames Underwriting Limited
Jaime Swindle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lorega (UK) Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
Lorega Holdings Limited
Ardonagh Corporate Secretary Limited, Jaime Swindle, and 1 more are mutual people.
Active
N & W Investments Limited
Jaime Swindle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Jaime Swindle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Unreported
Same as previous period
Total Assets
£270.02M
Increased by £166.45M (+161%)
Total Liabilities
-£257.13M
Increased by £144.48M (+128%)
Net Assets
£12.89M
Increased by £21.97M (-242%)
Debt Ratio (%)
95%
Decreased by 13.54% (-12%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Nicholas George Kirk Resigned
6 Months Ago on 7 May 2025
Mr Feilim Mackle Appointed
6 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 10 Months Ago on 9 Jan 2023
Mr Nicholas George Kirk Appointed
3 Years Ago on 1 Nov 2022
Mr Andrew Haydn Mintern Appointed
3 Years Ago on 1 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Mr Feilim Mackle as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of Nicholas George Kirk as a director on 7 May 2025
Submitted on 13 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Jul 2024
Repayment History
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