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Mga Cover Services Limited CRAWLEY


Mga Cover Services started in year 2013 as Private Limited Company with registration number 08444204. The Mga Cover Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Crawley at 135 High Street Rock Insurance Services Ltd. Postal code: RH10 1DQ.

The company has 2 directors, namely Julian K., Anthony M.. Of them, Anthony M. has been with the company the longest, being appointed on 14 March 2013 and Julian K. has been with the company for the least time - from 7 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Guy W. who worked with the the company until 18 May 2020.

Mga Cover Services Limited Address / Contact

Office Address 135 High Street Rock Insurance Services Ltd
Office Address2 High Street
Town Crawley
Post code RH10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08444204
Date of Incorporation Thu, 14th Mar 2013
Industry Non-life insurance
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Julian K.

Position: Director

Appointed: 07 July 2021

Anthony M.

Position: Director

Appointed: 14 March 2013

Guy W.

Position: Secretary

Appointed: 01 May 2018

Resigned: 18 May 2020

John B.

Position: Director

Appointed: 10 September 2014

Resigned: 31 March 2017

Alb Secretarial Ltd

Position: Corporate Secretary

Appointed: 14 March 2013

Resigned: 30 April 2018

David S.

Position: Director

Appointed: 14 March 2013

Resigned: 31 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Advantage Financial Services Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rock Insurance Services Ltd that put Crawley, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Advantage Finacial Services Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Advantage Financial Services Limited

C/O Regus Eagle House, 167 City Road, London, EC1V 1AW, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03404728
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rock Insurance Services Ltd

Griffin House High Street, Crawley, RH10 1DQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04255878
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Advantage Finacial Services Ltd

15-21 Provost Street, London, N1 7NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04698963
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth87 400245 707
Balance Sheet
Cash Bank In Hand266 736450 713
Current Assets631 594668 212
Debtors364 858217 499
Net Assets Liabilities Including Pension Asset Liability87 400245 707
Tangible Fixed Assets 23 712
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve87 300245 607
Shareholder Funds87 400245 707
Other
Creditors Due Within One Year544 194441 475
Fixed Assets 23 712
Net Current Assets Liabilities87 400226 737
Provisions For Liabilities Charges 4 742
Tangible Fixed Assets Additions 25 517
Tangible Fixed Assets Cost Or Valuation 25 517
Tangible Fixed Assets Depreciation 1 805
Tangible Fixed Assets Depreciation Charged In Period 1 805
Total Assets Less Current Liabilities87 400250 449

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-03-04
filed on: 5th, March 2024
Free Download (3 pages)

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