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 3
  • 1
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
    Martin Bevis Gray
    Born in September 1959
    Individual (24 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
  • 2
    Gray, Alasdair John Langdon
    Director born in April 1992
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Cole, Stephen Mark
    Director born in October 1964
    Individual (24 offsprings)
    Officer
    2016-09-06 ~ now
    OF - director → CIF 0
    Mr Stephen Mark Cole
    Born in October 1964
    Individual (24 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
Ceased 3
  • 1
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    2016-09-06 ~ 2017-01-31
    OF - director → CIF 0
  • 2
    Anthony, Jason
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2016-09-06 ~ 2016-09-06
    OF - director → CIF 0
    Mr Jason Anthony
    Born in July 1969
    Individual (6 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
  • 3
    Clark, Christopher Norman
    None Supplied born in April 1958
    Individual (4 offsprings)
    Officer
    2017-04-16 ~ 2022-03-01
    OF - director → CIF 0
parent relation
Company in focus

MGA MANAGERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Cost of Sales
7,323 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-325,262 GBP2023-01-01 ~ 2023-12-31
-333,963 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-70,493 GBP2023-01-01 ~ 2023-12-31
-47,307 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-79,972 GBP2023-01-01 ~ 2023-12-31
296,073 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-79,972 GBP2023-01-01 ~ 2023-12-31
296,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
74 GBP2022-12-31
Fixed Assets - Investments
10,680 GBP2023-12-31
10,680 GBP2022-12-31
Fixed Assets
10,680 GBP2023-12-31
10,754 GBP2022-12-31
Debtors
1,017,428 GBP2023-12-31
820,126 GBP2022-12-31
Cash at bank and in hand
46,346 GBP2023-12-31
13,174 GBP2022-12-31
Current Assets
1,063,774 GBP2023-12-31
833,300 GBP2022-12-31
Net Current Assets/Liabilities
304,093 GBP2023-12-31
578,378 GBP2022-12-31
Total Assets Less Current Liabilities
314,773 GBP2023-12-31
589,132 GBP2022-12-31
Creditors
Non-current
-777,049 GBP2023-12-31
-971,436 GBP2022-12-31
Net Assets/Liabilities
-462,276 GBP2023-12-31
-382,304 GBP2022-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Share premium
99,723 GBP2023-12-31
99,723 GBP2022-12-31
Retained earnings (accumulated losses)
-564,399 GBP2023-12-31
-484,427 GBP2022-12-31
Equity
-462,276 GBP2023-12-31
-382,304 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Director Remuneration
130,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,792 GBP2023-12-31
3,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
74 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
74 GBP2022-12-31
Amounts invested in assets
Non-current
10,680 GBP2023-12-31
10,680 GBP2022-12-31
Amounts Owed By Related Parties
765,931 GBP2023-12-31
Current
796,430 GBP2022-12-31
Other Debtors
Amounts falling due within one year
251,497 GBP2023-12-31
23,696 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,017,428 GBP2023-12-31
820,126 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,317 GBP2023-12-31
7,735 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,652 GBP2023-12-31
1,063 GBP2022-12-31
Other Creditors
Current
741,712 GBP2023-12-31
246,124 GBP2022-12-31
Non-current
777,049 GBP2023-12-31
971,436 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
2,400 GBP2023-12-31
2,400 GBP2022-12-31
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 9
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,005,710 GBP2023-12-31
    Person with significant control
    2023-02-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    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
    HAPPY FLY HOLDINGS LIMITED - 2017-07-10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -25,366 GBP2023-12-31
    Person with significant control
    2017-04-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,317 GBP2023-12-31
    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
  • 6
    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
  • 7
    MMLJ LLP
    - now
    HEARTSTONE LITIGATION FUNDING LLP - 2022-03-10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 12 - Right to surplus assets - 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
  • 8
    LITTLE ACORNS INVESTMENTS LIMITED - 2016-10-03
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -39,968 GBP2023-12-30
    Person with significant control
    2019-01-01 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -87,593 GBP2023-12-31
    Person with significant control
    2022-08-12 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    9 Worton Park, Worton, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    -775,045 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ 2022-08-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - 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
  • 2
    9 Worton Park, Worton, Witney, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,948 GBP2024-06-30
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,524 GBP2023-01-01 ~ 2023-12-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.