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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Gray, Alasdair John Langdon
    Born in April 1992
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Stephen Mark
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Cole
    Born in October 1964
    Individual (29 offsprings)
    Person with significant control
    2016-09-06 ~ 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
  • 3
    Clark, Christopher Norman
    None Supplied born in April 1958
    Individual (8 offsprings)
    Officer
    2017-04-16 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Gray, Martin Bevis
    Director born in September 1951
    Individual (52 offsprings)
    2016-09-06 ~ 2017-01-31
    OF - Director → CIF 0
    Martin Bevis Gray
    Born in September 1959
    Individual (52 offsprings)
    Person with significant control
    2016-09-06 ~ 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
  • 5
    Anthony, Jason
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2016-09-06 ~ 2016-09-06
    OF - Director → CIF 0
    Mr Jason Anthony
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MGA MANAGERS LIMITED

Period: 2016-09-06 ~ now
Company number: 10361505
Registered name
MGA MANAGERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
10,680 GBP2024-12-31
10,680 GBP2023-12-31
Fixed Assets
10,680 GBP2024-12-31
10,680 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,052,213 GBP2024-12-31
1,017,428 GBP2023-12-31
Cash at bank and in hand
14,054 GBP2024-12-31
46,346 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,066,267 GBP2024-12-31
1,063,774 GBP2023-12-31
Creditors
Amounts falling due within one year
-979,544 GBP2024-12-31
-759,681 GBP2023-12-31
Net Current Assets/Liabilities
86,723 GBP2024-12-31
304,093 GBP2023-12-31
Total Assets Less Current Liabilities
97,403 GBP2024-12-31
314,773 GBP2023-12-31
Creditors
Amounts falling due after one year
-515,984 GBP2024-12-31
-777,049 GBP2023-12-31
Net Assets/Liabilities
-418,581 GBP2024-12-31
-462,276 GBP2023-12-31
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-12-31
Share premium
99,723 GBP2024-12-31
99,723 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-520,704 GBP2024-12-31
-564,399 GBP2023-12-31
Equity
-418,581 GBP2024-12-31
-462,276 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MGA MANAGERS LIMITED
    Info
    Registered number 10361505
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-06 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • MGA MANAGERS LIMITED
    S
    Registered number 10361505
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 1
  • MGA MANAGERS LIMITED
    S
    Registered number missing
    Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
    Private Limited Company
    CIF 2
  • MGA MANAGERS LIMITED
    S
    Registered number 10361505
    6, 6, Bevis Marks, London, United Kingdom, EC3A 7BA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AWHINA LIMITED
    14039349
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-02-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COVERBOX CAPITAL LIMITED
    11757935
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    DUVET SERVICES LIMITED
    12191333
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    GLOBAL LITIGATION LIMITED
    10537485
    9 Worton Park, Worton, Witney, England
    Active Corporate (9 parents)
    Person with significant control
    2018-01-15 ~ 2022-08-09
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-15 ~ 2022-09-13
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEARTSTONE HOLDINGS LIMITED
    11717837
    9 Worton Park, Worton, Witney, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HPT (HOLDINGS) LIMITED
    - now 10736394
    HAPPY FLY HOLDINGS LIMITED
    - 2017-07-10 10736394
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MML CONSULTING LIMITED
    10719916
    124 City Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    MML SUPPORT SERVICES LIMITED
    12125087
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MMLJ LLP
    - now OC441333
    HEARTSTONE LITIGATION FUNDING LLP
    - 2022-03-10 OC441333
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 12 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    Officer
    2022-03-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    POWER ELITE LIMITED
    10537616 09330612
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-01-16 ~ 2018-06-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RERUSNI LIMITED
    - now 09382101
    LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TRINITY BELL SERVICES LIMITED
    11728011
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-08-12 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.