Founded in 2016, Falcon Mga Services, classified under reg no. 10477419 is an active company. Currently registered at Number One Vicarage Lane E15 4HF, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Richard H., Samuel B. and Christopher H. and others. In addition one secretary - Nicola W. - is with the firm. As of 29 April 2024, there was 1 ex director - Norman T.. There were no ex secretaries.
| Office Address | Number One Vicarage Lane |
| Office Address2 | Stratford |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 10477419 |
| Date of Incorporation | Mon, 14th Nov 2016 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 04 May 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 19 April 2018
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 14 November 2016
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Resolution Underwriting Holdings Limited from Stratford, England. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Peregrine W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Resolution Underwriting Holdings Limited
1 Vicarage Lane, Stratford, London, E15 4HF, England
| Legal authority | English Law |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09378139 |
| Notified on | 17 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peregrine W.
| Notified on | 14 November 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 659 | 63 | 79 | |||
| Current Assets | 14 958 | 6 255 | 15 450 | 29 369 | ||
| Debtors | 1 000 | 7 140 | 14 958 | 5 596 | 15 387 | 29 290 |
| Net Assets Liabilities | 1 000 | -260 695 | -496 439 | -600 828 | -751 148 | -847 980 |
| Other Debtors | 1 000 | 7 140 | 5 015 | 4 766 | 3 414 | 3 542 |
| Property Plant Equipment | 1 012 | 674 | 337 | |||
| Cash Bank In Hand | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 11 385 | 9 235 | 4 488 | 20 396 | 29 266 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 338 | 676 | 1 013 | 1 350 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 350 | |||||
| Amounts Owed By Related Parties | 9 943 | 830 | 11 973 | 25 748 | ||
| Amounts Owed To Group Undertakings | 25 850 | 20 947 | 334 799 | 588 634 | 790 272 | |
| Average Number Employees During Period | 5 | 5 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 7 874 | 6 350 | 4 787 | |||
| Creditors | 208 000 | 471 726 | 242 874 | 123 850 | 4 787 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 338 | 338 | 338 | 337 | ||
| Net Current Assets Liabilities | 1 000 | -53 707 | -25 387 | -358 291 | -627 298 | -843 193 |
| Other Creditors | 25 850 | 2 425 | 8 793 | |||
| Other Remaining Borrowings | 208 000 | 471 726 | 235 000 | 117 500 | ||
| Other Taxation Social Security Payable | 5 165 | 4 146 | 18 436 | 31 759 | 35 705 | |
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 350 | 1 350 | 1 350 | 1 350 | ||
| Total Assets Less Current Liabilities | 1 000 | -52 695 | -24 713 | -357 954 | -627 298 | |
| Trade Creditors Trade Payables | 6 449 | 3 142 | 4 272 | 435 | 6 963 | |
| Number Shares Allotted | 1 000 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (9 pages) |
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