Brown & Brown Mga Holdco (UK) Limited in 55 Mark Lane LONDON

Brown & Brown Mga Holdco (UK) Limited LONDON

Brown & Brown Mga Holdco (UK) started in year 2013 as Private Limited Company with registration number 08708482. The Brown & Brown Mga Holdco (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 7th Floor Corn Exchange. Postal code: EC3R 7NE. Since September 11, 2023 Brown & Brown Mga Holdco (UK) Limited is no longer carrying the name Grp Mga Holdco.

At present there are 3 directors in the the company, namely Michael B., Clive N. and David H.. In addition one secretary - Andrew H. - is with the firm. As of 25 April 2024, there were 4 ex directors - Philip R., Peter C. and others listed below. There were no ex secretaries.

Brown & Brown Mga Holdco (UK) Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08708482
Date of Incorporation	Fri, 27th Sep 2013
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Michael B.

Position: Director

Appointed: 01 February 2021

Clive N.

Position: Director

Appointed: 01 May 2018

David H.

Position: Director

Appointed: 26 April 2016

Andrew H.

Position: Secretary

Appointed: 01 February 2015

Philip R.

Position: Director

Appointed: 04 May 2017

Resigned: 31 December 2022

Peter C.

Position: Director

Appointed: 15 February 2016

Resigned: 12 June 2020

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2015

Resigned: 04 December 2015

Stephen R.

Position: Director

Appointed: 27 September 2013

Resigned: 01 May 2018

David M.

Position: Director

Appointed: 27 September 2013

Resigned: 12 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Grp Holdco 1 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grp Holdco 2 Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grp Holdco 1 Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08707767
Notified on	19 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grp Holdco 2 Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	8708194
Notified on	6 April 2016
Ceased on	19 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grp Mga Holdco	September 11, 2023
Pimco 2939	January 22, 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (75 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (32 pages)
CERTNM	Company name changed grp mga holdco LIMITEDcertificate issued on 11/09/23 filed on: 11th, September 2023	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 26th, January 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 26th, January 2023	accounts	Free Download (72 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
CH01	On December 31, 2022 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AD04	Registers new location: 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE. filed on: 3rd, January 2023	address	Free Download (1 page)
CH01	On December 31, 2022 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 31st, August 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, January 2022	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 11th, January 2022	accounts	Free Download (38 pages)
AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London England EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on May 1, 2021 filed on: 1st, May 2021	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 10th, April 2021	accounts	Free Download (39 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 1st, February 2021	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, October 2020	incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, October 2020	resolution	Free Download (5 pages)
TM01	Director appointment termination date: June 12, 2020 filed on: 19th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 12, 2020 filed on: 19th, June 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (36 pages)
CH03	On December 6, 2019 secretary's details were changed filed on: 6th, December 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2019	resolution	Free Download (22 pages)
AD02	Location of register of charges has been changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE United Kingdom to Venture House St. Leonards Road Allington Maidstone ME16 0LS at an unknown date filed on: 4th, June 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, December 2018	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 23rd, December 2018	accounts	Free Download (34 pages)
TM01	Director appointment termination date: May 1, 2018 filed on: 10th, May 2018	officers	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 10th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
CH01	On July 28, 2017 director's details were changed filed on: 1st, September 2017	officers	Free Download (2 pages)
AP01	On May 4, 2017 new director was appointed. filed on: 8th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 27th, October 2016	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 27th, October 2016	incorporation	Free Download (28 pages)
AP01	On April 26, 2016 new director was appointed. filed on: 14th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor, 36-38 Botolph Lane London EC3R 8DE to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on April 27, 2016 filed on: 27th, April 2016	address	Free Download (1 page)
AP01	On February 15, 2016 new director was appointed. filed on: 18th, February 2016	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, January 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed pimco 2939 LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016	change of name	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT England to Ground Floor, 36-38 Botolph Lane London EC3R 8DE at an unknown date filed on: 7th, December 2015	address	Free Download (1 page)
TM02	Secretary appointment termination on December 4, 2015 filed on: 4th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AP03	On February 1, 2015 - new secretary appointed filed on: 5th, February 2015	officers	Free Download (2 pages)
AP04	On February 1, 2015 - new secretary appointed filed on: 5th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 23, 2014: 1173001.00 GBP	capital
AD03	Registered inspection location new location: C/O Callidus Solutions Limited 110 Fenchurch Street London EC3M 5JT. filed on: 19th, September 2014	address	Free Download (1 page)
CH01	On August 8, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (3 pages)
CH01	On August 8, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (3 pages)
CH01	On August 8, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (3 pages)
CH01	On August 8, 2014 director's details were changed filed on: 21st, August 2014	officers
CH01	On August 8, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (2 pages)
CH01	On August 8, 2014 director's details were changed filed on: 21st, August 2014	officers	Free Download (3 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Ground Floor, 36-38 Botolph Lane London EC3R 8DE on July 25, 2014 filed on: 25th, July 2014	address	Free Download (1 page)
AA01	Current accounting reference period shortened from September 30, 2014 to March 31, 2014 filed on: 11th, December 2013	accounts	Free Download (1 page)
SH01	Capital declared on October 31, 2013: 1173001.00 GBP filed on: 18th, November 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2013	incorporation	Free Download (32 pages)

Brown & Brown Mga Holdco (UK) Limited LONDON

Brown & Brown Mga Holdco (UK) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Clive N.

David H.

Andrew H.

Philip R.

Peter C.

Callidus Secretaries Limited

Stephen R.

David M.

People with significant control

Company previous names

Company filings

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