CAPITAL RISKS MGA LIMITED

Key Data

Status

Active

Company No.

10911376

Incorporation date

11/08/2017

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2017)

12/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (3 pages)

01/10/2025

Appointment of Mr Richard Neville Marriage as a director on 2025-09-26

View PDF (2 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

05/09/2025

Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05

View PDF (1 pages)

02/09/2025

Appointment of Mr James Lawrie as a director on 2025-08-27

View PDF (2 pages)

14/01/2025

Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

22/08/2024

Termination of appointment of Colin William Thompson as a director on 2024-08-21

View PDF (1 pages)

18/08/2024

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

View PDF (1 pages)

18/08/2024

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

View PDF (3 pages)

18/08/2024

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

View PDF (44 pages)

18/08/2024

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

View PDF (13 pages)

08/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

27/06/2023

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

View PDF (1 pages)

27/06/2023

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

View PDF (3 pages)

27/06/2023

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

View PDF (44 pages)

27/06/2023

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

View PDF (11 pages)

09/05/2023

Satisfaction of charge 109113760001 in full

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

05/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

05/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

05/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/03/2022

Termination of appointment of Nathan Thom Sewell as a director on 2022-02-10

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

09/12/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

10/10/2019

Registration of charge 109113760001, created on 2019-10-09

View PDF (17 pages)

25/09/2019

Appointment of Mrs Teresa Jane Furmston as a secretary on 2019-09-12

View PDF (2 pages)

15/07/2019

Termination of appointment of Kelly Louise Cambridge as a secretary on 2019-07-15

View PDF (1 pages)

08/05/2019

Resolutions

View PDF (13 pages)

01/04/2019

Notification of Nexus Underwriting Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

01/04/2019

Cessation of Nathan Thom Sewell as a person with significant control on 2019-03-29

View PDF (1 pages)

01/04/2019

Appointment of Mr Stuart Mark Rouse as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Appointment of Mr Colin William Thompson as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Appointment of Ms Kelly Louise Cambridge as a secretary on 2019-03-29

View PDF (2 pages)

01/04/2019

Registered office address changed from 81 Gracechurch Street London EC3V 0AU United Kingdom to 52-56 Leadenhall Street London EC3A 2EB on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of Andrea Nicoli as a director on 2019-03-29

View PDF (1 pages)

01/04/2019

Termination of appointment of Jason Edwards as a director on 2019-03-29

View PDF (1 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

07/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/02/2019

Purchase of own shares.

View PDF (3 pages)

25/02/2019

Cancellation of shares. Statement of capital on 2019-02-07

View PDF (4 pages)

12/02/2019

Cessation of Nomada Holdings Limited as a person with significant control on 2018-11-22

View PDF (1 pages)

11/02/2019

Cancellation of shares. Statement of capital on 2019-01-28

View PDF (4 pages)

11/02/2019

Purchase of own shares.

View PDF (3 pages)

15/01/2019

Cancellation of shares. Statement of capital on 2018-11-27

View PDF (6 pages)

03/01/2019

Purchase of own shares.

View PDF (3 pages)

05/12/2018

Appointment of Mr Andrea Nicoli as a director on 2018-12-03

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (12 pages)

23/11/2018

Termination of appointment of Alex Smith as a director on 2018-11-22

View PDF (1 pages)

23/11/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

22/10/2018

Registered office address changed from 1 Gracechurch Street London EC3V 0DD United Kingdom to 81 Gracechurch Street London EC3V 0AU on 2018-10-22

View PDF (1 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (3 pages)

09/05/2018

Change of details for Mr Nathan Thom Sewell as a person with significant control on 2017-08-11

View PDF (2 pages)

04/05/2018

Director's details changed for Mr Alex Smith on 2018-04-01

View PDF (2 pages)

03/05/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

03/05/2018

Change of details for Nomada Holdings Limited as a person with significant control on 2018-05-03

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (4 pages)

11/08/2017

Incorporation

View PDF (33 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

07/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lawrie, James	Director	27/08/2025 - Present	9
Thompson, Colin William	Director	29/03/2019 - 21/08/2024	31
Rouse, Stuart Mark	Director	29/03/2019 - 05/09/2025	51
Marriage, Richard Neville	Director	26/09/2025 - Present	14
Furmston, Teresa Jane	Secretary	12/09/2019 - 31/12/2024	-

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CAPITAL RISKS MGA LIMITED

CAPITAL RISKS MGA LIMITED is an(a) Active company incorporated on 11/08/2017 with the registered office located at 52-56 Leadenhall Street, London EC3A 2EB. There are currently 3 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 CAPITAL RISKS MGA LIMITED?

CAPITAL RISKS MGA LIMITED is currently Active. It was registered on 11/08/2017 .

Where is CAPITAL RISKS MGA LIMITED located?

CAPITAL RISKS MGA LIMITED is registered at 52-56 Leadenhall Street, London EC3A 2EB.

What does CAPITAL RISKS MGA LIMITED do?

CAPITAL RISKS MGA LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAPITAL RISKS MGA LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-07 with updates.