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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.
Watch Company
Status
Active
Active since
incorporation
Company No
14207760
Private limited company
Age
3 years
Incorporated
1 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ardonagh Advisory Mga Holdings Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address since
incorporation
Companies in EC3R 7PD
Telephone
Unreported
Email
Unreported
Website
Fusioninsurance.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Feilim Mackle
Director • Irish • Lives in Scotland • Born in Jul 1967
Ms Jaime Swindle
Director • British • Lives in England • Born in Oct 1979
Andrew Haydn Mintern
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Nicholas George Kirk
Director • None • British • Lives in UK • Born in Jun 1961
Ardonagh Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lorega Limited
Ardonagh Corporate Secretary Limited, Ms Jaime Swindle, and 1 more are mutual people.
Active
Geo Underwriting Services Limited
Ms Jaime Swindle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Globe Underwriting Limited
Feilim Mackle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Thames Underwriting Limited
Andrew Haydn Mintern, Ms Jaime Swindle, and 1 more are mutual people.
Active
Lorega (UK) Limited
Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Lorega Holdings Limited
Andrew Haydn Mintern, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
N & W Investments Limited
Andrew Haydn Mintern, Ms Jaime Swindle, and 1 more are mutual people.
Active
Broker Network (Mga) Limited
Ms Jaime Swindle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£103.57M
Total Liabilities
-£112.65M
Net Assets
-£9.08M
Debt Ratio (%)
109%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Nicholas George Kirk Resigned
4 Months Ago on 7 May 2025
Mr Feilim Mackle Appointed
4 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Jan 2023
Mr Nicholas George Kirk Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr Andrew Haydn Mintern Appointed
2 Years 10 Months Ago on 1 Nov 2022
Huw Scott Williams Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 9 Jan 2023
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Repayment History
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