M.G INSURANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
M.G INSURANCE CONSULTANTS LIMITED
COMPANY NUMBER
03315805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
10/02/1997
(27 years and 9 months old)
WEBSITE
www.mginsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/1997
28/08/1997
REWARD INVESTMENTS LIMITED
CHESHIRE
SK15 2LF
Telephone: 01613049933
TPS: No
Staley House
Hassall Street
Stalybridge
Cheshire
SK15 2LF
Telephone: 3049933
Credit Risk Overview
Want to learn more about M.G INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/02/2024 | Confirmation Statement (CS01) | other | |
| 18/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.G INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.G INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.G INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.G INSURANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 22 Past: 40 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
10/02/1997 - Present (27 years and 9 months) 10/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/02/2024 | Confirmation Statement (CS01) | other | |
| 18/08/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Confirmation Statement (CS01) | other | |
| 21/06/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/06/2022 | No description (RESOLUTIONS) | other | |
| 07/06/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Appointment of director (AP01) | officers | |
| 07/06/2022 | Termination of appointment of director (TM01) | officers | |
| 07/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 07/06/2022 | Appointment of director (AP01) | officers | |
| 06/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/03/2022 | Change of director’s details (CH01) | officers | |
| 02/03/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 02/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/02/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Confirmation Statement (CS01) | other | |
| 04/11/2021 | Termination of appointment of director (TM01) | officers | |
| 03/05/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Annual Accounts. (AA) | accounts | |
| 07/02/2020 | Confirmation Statement (CS01) | other | |
| 25/03/2019 | Annual Accounts. (AA) | accounts | |
| 07/02/2019 | Confirmation Statement (CS01) | other | |
| 10/09/2018 | Appointment of director (AP01) | officers | |
| 02/05/2018 | Annual Accounts. (AA) | accounts | |
| 05/02/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 13/05/2016 | Annual Accounts. (AA) | accounts | |
| 02/02/2016 | Annual Return (AR01) | returns | |
| 01/05/2015 | Annual Accounts. (AA) | accounts | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 31/07/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/03/2014 | Annual Accounts. (AA) | accounts | |
| 10/02/2014 | Annual Return (AR01) | returns | |
| 06/02/2013 | Annual Return (AR01) | returns | |
| 10/01/2013 | Annual Accounts. (AA) | accounts | |
| 01/03/2012 | Annual Return (AR01) | returns | |
| 24/01/2012 | Annual Accounts. (AA) | accounts | |
| 13/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Appointment of corporate secretary (AP04) | officers | |
| 03/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/02/2011 | Annual Accounts. (AA) | accounts | |
| 31/01/2011 | Annual Return (AR01) | returns | |
| 04/02/2010 | Annual Return (AR01) | returns | |
| 04/02/2010 | Change of secretary’s details (CH03) | officers | |
| 04/02/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 27/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/02/2008 | Annual Return. (363A) | returns | |
| 22/01/2008 | Annual Accounts. (AA) | accounts | |
| 11/04/2007 | Annual Accounts. (AA) | accounts | |
| 01/02/2007 | Annual Return. (363A) | returns | |
| 04/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/03/2006 | Annual Accounts. (AA) | accounts | |
| 03/03/2006 | Annual Return. (363A) | returns | |
| 06/06/2005 | Annual Accounts. (AA) | accounts | |
| 21/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2005 | Annual Return. (363S) | returns | |
| 19/02/2004 | Annual Accounts. (AA) | accounts | |
| 18/02/2004 | Annual Return. (363S) | returns | |
| 27/04/2003 | Annual Accounts. (AA) | accounts | |
| 23/01/2003 | Annual Return. (363S) | returns | |
| 17/04/2002 | Annual Accounts. (AA) | accounts | |
| 27/01/2002 | Annual Return. (363S) | returns | |
| 13/11/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/08/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2001 | Annual Accounts. (AA) | accounts | |
| 07/02/2001 | Annual Return. (363S) | returns | |
| 11/01/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/05/2000 | Annual Accounts. (AA) | accounts | |
| 10/02/2000 | Annual Return. (363S) | returns | |
| 09/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/1999 | Annual Return. (363S) | returns | |
| 31/12/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/12/1998 | Annual Accounts. (AA) | accounts | |
| 24/06/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/03/1998 | Annual Return. (363S) | returns | |
| 29/08/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 27/08/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 12/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/02/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.G INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Craig Arthur Seed (906685578) Appointed |
| 09/06/2022 | New Board Member Craig Arthur Seed (929664693) Appointed |
| 09/06/2022 | Michael Allan Bond (905424436) has left the board |
| 09/06/2022 | MGIC HOLDINGS LIMITED (916376028) has left the board |
| 09/06/2022 | New Board Member John David Page (929664714) Appointed |
| 09/06/2022 | New Board Member Simon Christopher Bland (907819263) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | Phillip William David Lees (925025371) has left the board |
| 09/11/2021 | Phillip William David Lees (925025371) has left the board |
| 09/11/2021 | Phillip William David Lees (925025371) has left the board |
| 07/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Phillip William David Lees (925025371) Appointed |
| 06/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
