ATLANTA MGA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14203043

Incorporation date

29/06/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2022)

03/03/2026

Appointment of Mr Andrew Haydn Mintern as a director on 2026-03-03

View PDF (2 pages)

02/01/2026

Termination of appointment of Christopher John Kent as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Termination of appointment of Antonios Erotocritou as a director on 2025-12-31

View PDF (1 pages)

20/12/2025

Appointment of Mrs Jaime Swindle as a director on 2025-12-18

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

01/08/2025

Second filing of Confirmation Statement dated 2024-06-28

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

06/06/2025

Appointment of Mr Feilim Mackle as a director on 2025-05-14

View PDF (2 pages)

29/05/2025

Termination of appointment of Nicholas George Kirk as a director on 2025-05-14

View PDF (1 pages)

23/01/2025

Appointment of Mr Christopher John Kent as a director on 2025-01-20

View PDF (2 pages)

23/01/2025

Registered office address changed from Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2025-01-23

View PDF (1 pages)

29/11/2024

Cessation of Atlanta Investment Holdings 3 Limited as a person with significant control on 2024-05-22

View PDF (1 pages)

29/11/2024

Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2024-05-22

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07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

20/09/2024

Termination of appointment of Derek John Coles as a director on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Mr Antonios Erotocritou as a director on 2024-09-20

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (4 pages)

17/06/2024

Termination of appointment of Jonathan Byrne as a director on 2024-06-01

View PDF (1 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

09/05/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

06/12/2022

Appointment of Mr Nicholas George Kirk as a director on 2022-11-01

View PDF (2 pages)

29/06/2022

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	29/06/2022 - Present	290
Kent, Christopher John	Director	20/01/2025 - 31/12/2025	6
Coles, Derek John	Director	29/06/2022 - 20/09/2024	49
Kirk, Nicholas George	Director	01/11/2022 - 14/05/2025	12
Mackle, Feilim	Director	14/05/2025 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATLANTA MGA HOLDINGS LIMITED

ATLANTA MGA HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2022 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 4 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 ATLANTA MGA HOLDINGS LIMITED?

ATLANTA MGA HOLDINGS LIMITED is currently Active. It was registered on 29/06/2022 .

Where is ATLANTA MGA HOLDINGS LIMITED located?

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

What does ATLANTA MGA HOLDINGS LIMITED do?

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

What is the latest filing for ATLANTA MGA HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Andrew Haydn Mintern as a director on 2026-03-03.