The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr. Giusto Morosi
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ms Anna Morosi
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hollyman, Susan Mary
    Director born in April 1953
    Individual (115 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Marco Morosi
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Pang, Julie Lik Ling
    Director born in November 1962
    Individual (33 offsprings)
    Officer
    1997-06-09 ~ 1999-10-08
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2009-10-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Price, Michael
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2003-06-10
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Director → CIF 0
  • 5
    Troostwyk, Adrianne Rochelle
    Businesswoman born in April 1944
    Individual (9 offsprings)
    Officer
    2017-07-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2006-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Thom, Nicholas Henry
    Consultant born in May 1954
    Individual (82 offsprings)
    Officer
    2012-09-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 8
    Troostwyk, John Alexander
    Consultant born in April 1943
    Individual (91 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    2008-12-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Private Funding & Securities Ltd
    Individual
    Officer
    2004-08-13 ~ 2006-07-04
    OF - Director → CIF 0
    2006-09-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (193 offsprings)
    Officer
    2003-06-10 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    Chalfen Secretaries Limited
    Individual
    Officer
    1997-06-09 ~ 1997-06-09
    OF - Nominee Secretary → CIF 0
  • 13
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,365 GBP2023-12-31
    Officer
    2004-08-13 ~ 2006-07-04
    PE - Secretary → CIF 0
    2006-09-26 ~ 2008-12-31
    PE - Secretary → CIF 0
  • 14
    Suite 10a, Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-13 ~ 2006-07-04
    PE - Director → CIF 0
  • 15
    DEWPOWER LIMITED - 2002-10-10
    Palladium House, 1-4 Argyll Street, Argyll Street, London, England
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2008-12-31 ~ 2018-07-31
    PE - Secretary → CIF 0
  • 16
    6th Floor, 28 Kingsway, London
    Corporate
    Officer
    1997-06-09 ~ 2004-08-13
    PE - Secretary → CIF 0
  • 17
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-06-09 ~ 1997-06-09
    PE - Secretary → CIF 0
  • 18
    6th Floor, 28 Kingsway, London
    Corporate
    Officer
    1997-06-09 ~ 2004-08-13
    PE - Director → CIF 0
parent relation
Company in focus

MGA HOLDINGS (UK) LIMITED

Previous name
MGA HOLDINGS (UK) PLC - 2018-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
718,317 EUR2023-12-31
732,632 EUR2022-12-31
Debtors
24,000 EUR2022-12-31
Cash at bank and in hand
171 EUR2023-12-31
1,128 EUR2022-12-31
Current Assets
171 EUR2023-12-31
25,128 EUR2022-12-31
Creditors
Current
12,457 EUR2023-12-31
23,374 EUR2022-12-31
Net Current Assets/Liabilities
-12,286 EUR2023-12-31
1,754 EUR2022-12-31
Total Assets Less Current Liabilities
706,031 EUR2023-12-31
734,386 EUR2022-12-31
Equity
Called up share capital
814,332 EUR2023-12-31
814,332 EUR2022-12-31
Retained earnings (accumulated losses)
-319,922 EUR2023-12-31
-291,567 EUR2022-12-31
Equity
706,031 EUR2023-12-31
734,386 EUR2022-12-31
Amounts invested in assets
718,317 EUR2023-12-31
732,632 EUR2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,000 EUR2022-12-31
Trade Creditors/Trade Payables
Current
12,457 EUR2023-12-31
20,847 EUR2022-12-31
Other Creditors
Current
2,527 EUR2022-12-31
  • MGA HOLDINGS (UK) LIMITED
    Info
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Registered number 03383651
    Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    Private Limited Company incorporated on 1997-06-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.