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Ardonagh Specialty Mga Holdings Limited

Ardonagh Specialty Mga Holdings Limited is an active company incorporated on 1 July 2022 with the registered office located in London, City of London. Ardonagh Specialty Mga Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14208529
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 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Aug 1987
Director • Irish • Lives in Scotland • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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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
£96.95M
Increased by £96.95M (+9695199900%)
Total Liabilities
-£97.71M
Increased by £97.71M (%)
Net Assets
-£754K
Decreased by £754K (-75400100%)
Debt Ratio (%)
101%
Increased by 100.78% (%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Nabila Leather Resigned
4 Months Ago on 19 Jun 2025
Mr Feilim Mackle Appointed
6 Months Ago on 30 Apr 2025
Nicholas George Kirk Resigned
6 Months Ago on 30 Apr 2025
Hermione Winterton Resigned
10 Months Ago on 9 Jan 2025
Nabila Leather Appointed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Marcus Huw Meredith Resigned
1 Year 4 Months Ago on 13 Jun 2024
Mr Nicholas George Kirk Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Nabila Leather as a director on 19 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Nicholas George Kirk as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Feilim Mackle as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Hermione Winterton as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Nabila Leather as a director on 7 November 2024
Submitted on 13 Nov 2024
Repayment History
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