Redray Mga (UK) Limited LONDON


Redray Mga (UK) Limited is a private limited company that can be found at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Incorporated on 2021-09-01, this 2-year-old company is run by 2 directors and 1 secretary.
Director Daniel M., appointed on 19 November 2021. Director Christopher R., appointed on 01 September 2021.
As far as secretaries are concerned, we can mention: Sonia S., appointed on 01 September 2021.
The company is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
The last confirmation statement was sent on 2023-08-31 and the due date for the following filing is 2024-09-14. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Redray Mga (UK) Limited Address / Contact

Office Address 63-66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13597558
Date of Incorporation Wed, 1st Sep 2021
Industry Activities of insurance agents and brokers
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Daniel M.

Position: Director

Appointed: 19 November 2021

Sonia S.

Position: Secretary

Appointed: 01 September 2021

Christopher R.

Position: Director

Appointed: 01 September 2021

Edward P.

Position: Director

Appointed: 19 November 2021

Resigned: 08 February 2023

Francis H.

Position: Director

Appointed: 19 November 2021

Resigned: 01 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Christopher R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher R.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 31st Aug 2023
filed on: 13th, October 2023
Free Download (3 pages)

Company search