M.g Insurance Consultants Limited in Hassall Street STALYBRIDGE - SK15 2LF

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M.g Insurance Consultants Limited STALYBRIDGE

Founded in 1997, M.g Insurance Consultants, classified under reg no. 03315805 is an active company. Currently registered at Staley House SK15 2LF, Stalybridge the company has been in the business for 27 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 28th August 1997 M.g Insurance Consultants Limited is no longer carrying the name Reward Investments.

The company has 3 directors, namely Craig S., John P. and Simon B.. Of them, Craig S., John P., Simon B. have been with the company the longest, being appointed on 31 May 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M.g Insurance Consultants Limited Address / Contact

Office Address	Staley House
Office Address2	Hassall Street
Town	Stalybridge
Post code	SK15 2LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03315805
Date of Incorporation	Mon, 10th Feb 1997
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Craig S.

Position: Director

Appointed: 31 May 2022

John P.

Position: Director

Appointed: 31 May 2022

Simon B.

Position: Director

Appointed: 31 May 2022

Phillip L.

Position: Director

Appointed: 01 September 2018

Resigned: 04 November 2021

Mgic Holdings Limited

Position: Corporate Secretary

Appointed: 26 September 2011

Resigned: 31 May 2022

Jeffrey L.

Position: Director

Appointed: 01 November 2001

Resigned: 07 March 2005

Ellen S.

Position: Director

Appointed: 01 August 2001

Resigned: 15 December 2006

Jacqueline B.

Position: Secretary

Appointed: 04 November 1999

Resigned: 26 September 2011

Jacqueline B.

Position: Director

Appointed: 04 November 1999

Resigned: 26 September 2011

Wendy S.

Position: Secretary

Appointed: 10 February 1997

Resigned: 04 November 1999

Glynn M.

Position: Director

Appointed: 10 February 1997

Resigned: 29 October 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1997

Resigned: 17 February 1997

Michael B.

Position: Director

Appointed: 10 February 1997

Resigned: 31 May 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 1997

Resigned: 19 February 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Mgic Holdings Limited from Stalybridge, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,.

Mgic Holdings Limited

Staley House Hassall Street, Stalybridge, Cheshire, SK15 2LF, England

Legal authority	Companies Acts Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	07606561
Notified on	2 March 2022
Nature of control:	75,01-100% shares

Michael B.

Notified on	6 April 2016
Ceased on	2 March 2022
Nature of control:	significiant influence or control

Company previous names

Reward Investments	August 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31

Balance Sheet
Cash Bank On Hand	821 506	1 007 749	1 241 469	1 615 137
Current Assets	2 254 700	2 447 720	2 601 736	3 092 308
Debtors	1 433 194	1 439 971	1 360 267	788 778
Net Assets Liabilities	1 501 520	1 561 136	1 588 291	1 785 874
Other Debtors	50 681	76 765	74 213	64 976
Property Plant Equipment	42 913	38 250	37 450	39 775

Other
Accumulated Depreciation Impairment Property Plant Equipment	73 418	58 279	69 629	82 290
Amounts Owed By Related Parties	944 173	870 578	736 990	688 393
Average Number Employees During Period		16	16	17
Creditors	792 580	920 292	1 046 305	1 340 996
Increase From Depreciation Charge For Year Property Plant Equipment		10 046	11 350	12 661
Net Current Assets Liabilities	1 462 120	1 527 428	1 555 431	1 751 312
Other Creditors	99 123	138 020	118 893	98 597
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		25 185
Other Disposals Property Plant Equipment		32 460
Other Taxation Social Security Payable	34 541	48 179	58 323	91 534
Property Plant Equipment Gross Cost	116 331	96 529	107 079	122 065
Provisions For Liabilities Balance Sheet Subtotal	3 513	4 542	4 590	5 213
Total Additions Including From Business Combinations Property Plant Equipment		12 658	10 550	14 986
Total Assets Less Current Liabilities	1 505 033	1 565 678	1 592 881	1 791 087
Trade Creditors Trade Payables	658 916	734 093	869 089	1 150 865
Trade Debtors Trade Receivables	438 340	492 628	549 064	723 802

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, August 2023	accounts	Free Download (9 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022 filed on: 6th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st October 2021 filed on: 22nd, February 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st October 2020 filed on: 3rd, May 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st October 2019 filed on: 9th, April 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2018 filed on: 25th, March 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2017 filed on: 2nd, May 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st October 2016 filed on: 5th, June 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 13th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 1st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st October 2014. Originally it was Thursday 31st July 2014 filed on: 31st, July 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 10th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 24th, January 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st July 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th February 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 11th, April 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 11th, April 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 6th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 6th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 6th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 22nd February 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 27th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 23rd January 2003 filed on: 23rd, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 17th, April 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 17th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 27th January 2002 filed on: 27th, January 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/01/02	annual return
363s	Annual return made up to Sunday 27th January 2002 filed on: 27th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 20th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 20th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th February 2001 filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th February 1999 filed on: 17th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 17th February 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 17th February 1999 filed on: 17th, February 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to Wednesday 17th February 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st July 1998 filed on: 14th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 14th, December 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th March 1998 filed on: 10th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/07/98 filed on: 29th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/07/98 filed on: 29th, August 1997	accounts	Free Download (1 page)

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