ARDONAGH ADVISORY MGA HOLDINGS LIMITED

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ARDONAGH ADVISORY MGA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14207760

Incorporation date

01/07/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 25/11/2022)
dot icon25/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon13/05/2025
Appointment of Mr Feilim Mackle as a director on 2025-05-07
dot icon13/05/2025
Termination of appointment of Nicholas George Kirk as a director on 2025-05-07
dot icon07/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon07/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon05/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon09/01/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon05/12/2022
Termination of appointment of Huw Scott Williams as a director on 2022-11-01
dot icon05/12/2022
Appointment of Mr Andrew Haydn Mintern as a director on 2022-11-01
dot icon05/12/2022
Appointment of Mr Nicholas George Kirk as a director on 2022-11-01
dot icon25/11/2022
-
dot icon25/11/2022
-
dot icon25/11/2022
Rectified The AP01 was removed from the public register on 15/03/2023 as it was invalid or ineffective.
dot icon25/11/2022
Rectified The AP01 was removed from the public register on 15/03/2023 as it was invalid or ineffective.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
01/07/2022 - Present
290
Mintern, Andrew Haydn
Director
01/11/2022 - Present
33
Gulliford, Simon James
Director
17/11/2022 - Present
37
Wilton, Sarah Margaret
Director
07/11/2022 - Present
32
Kirk, Nicholas George
Director
01/11/2022 - 07/05/2025
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ARDONAGH ADVISORY MGA HOLDINGS LIMITED

ARDONAGH ADVISORY MGA HOLDINGS LIMITED is an(a) Active company incorporated on 01/07/2022 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

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ARDONAGH ADVISORY MGA HOLDINGS LIMITED is currently Active. It was registered on 01/07/2022 .

Where is ARDONAGH ADVISORY MGA HOLDINGS LIMITED located?

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ARDONAGH ADVISORY MGA HOLDINGS LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARDONAGH ADVISORY MGA HOLDINGS LIMITED do?

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ARDONAGH ADVISORY MGA HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARDONAGH ADVISORY MGA HOLDINGS LIMITED?

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The latest filing was on 25/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.