DAVIES MGA SERVICES LIMITED

Key Data

Status

Active

Company No.

07834776

Incorporation date

03/11/2011

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2011)

01/04/2026

Appointment of Mr Leigh Cook as a director on 2026-04-01

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15/12/2025

Termination of appointment of Christopher Stewart Butcher as a director on 2025-12-13

View PDF (1 pages)

30/10/2025

Termination of appointment of Richard Paul Barke as a director on 2025-10-20

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28/07/2025

Accounts for a small company made up to 2024-06-30

View PDF (15 pages)

24/07/2025

Confirmation statement made on 2025-07-13 with no updates

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13/01/2025

Termination of appointment of Darren Paul Coombes as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

11/07/2024

Director's details changed for Mrs Michele Mavis Turmore on 2021-03-31

View PDF (2 pages)

21/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

14/03/2024

Termination of appointment of Shyam Raikundalia as a director on 2024-03-14

View PDF (1 pages)

19/01/2024

Director's details changed for Mr Christopher Stewart Butcher on 2023-09-20

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27/10/2023

Termination of appointment of Steven Lee Crabb as a director on 2023-10-26

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19/10/2023

Appointment of Miss Emma Louise Plush as a director on 2023-10-16

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21/09/2023

Appointment of Mr Matthew James Lane as a director on 2023-09-19

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18/07/2023

Confirmation statement made on 2023-07-13 with no updates

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17/07/2023

Change of details for Davies Broking Services Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

24/11/2022

Appointment of Mr Richard Paul Barke as a director on 2022-11-17

View PDF (2 pages)

24/11/2022

Termination of appointment of Neil William Carnaffan as a director on 2022-11-17

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03/10/2022

Director's details changed for Darren Paul Coombes on 2022-09-01

View PDF (2 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

26/05/2022

Change of details for Ambant Limited as a person with significant control on 2022-05-04

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21/03/2022

Full accounts made up to 2021-06-30

View PDF (16 pages)

09/08/2021

Director's details changed for Darren Paul Coombes on 2021-07-29

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03/08/2021

Appointment of Darren Paul Coombes as a director on 2021-07-29

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20/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

19/07/2021

Cessation of Davies Group Limited as a person with significant control on 2021-07-14

View PDF (1 pages)

05/07/2021

Appointment of Mr. Shyam Raikundalia as a director on 2021-06-30

View PDF (2 pages)

25/06/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

20/05/2021

Resolutions

View PDF (3 pages)

22/03/2021

Termination of appointment of Daniel Mark Saulter as a director on 2021-03-22

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

13/07/2020

Notification of Davies Group Limited as a person with significant control on 2020-07-13

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11/06/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

26/05/2020

Change of details for Ambant Limited as a person with significant control on 2018-08-09

View PDF (2 pages)

01/04/2020

Appointment of Mrs Michele Mavis Turmore as a director on 2020-04-01

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09/12/2019

Termination of appointment of James Anthony Kimber as a director on 2019-12-06

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19/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

09/08/2018

Registered office address changed from C/O Ambant Limited Marlow House Fifth Floor 1a Lloyds Avenue London EC3N 3AA to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-08-09

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

01/05/2018

Termination of appointment of Darren Paul Coombes as a director on 2018-04-26

View PDF (1 pages)

26/03/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

08/11/2017

Appointment of Mr Antonio Debiase as a director on 2017-11-07

View PDF (2 pages)

08/11/2017

Appointment of Mr Darren Paul Coombes as a director on 2017-11-07

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08/11/2017

Appointment of Mr Daniel Mark Saulter as a director on 2017-11-02

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13/07/2017

Confirmation statement made on 2017-07-13 with updates

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13/07/2017

Termination of appointment of Richard John Tee as a director on 2017-06-28

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12/07/2017

Change of details for Ambant Limited as a person with significant control on 2016-06-21

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03/07/2017

Cessation of Heritage Group Holdings Limited as a person with significant control on 2017-06-21

View PDF (1 pages)

03/07/2017

Appointment of Mr James Anthony Kimber as a director on 2017-06-29

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27/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

16/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

10/06/2016

Termination of appointment of Helen Coppell as a secretary on 2016-04-30

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27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

21/04/2016

Auditor's resignation

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03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

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09/09/2015

Director's details changed for Mr Christopher Stewart Buutcher on 2015-09-07

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09/09/2015

Appointment of Mr Christopher Stewart Buutcher as a director on 2015-09-07

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09/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/09/2014

Appointment of Mr Richard John Tee as a director on 2014-09-02

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25/03/2014

Statement of capital following an allotment of shares on 2014-03-21

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21/02/2014

Termination of appointment of Daniel Maleary as a director

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09/01/2014

Appointment of Mrs Helen Coppell as a secretary

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09/01/2014

Termination of appointment of Ambant Limited as a secretary

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

16/10/2013

Resolutions

View PDF (1 pages)

16/10/2013

Certificate of change of name

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16/10/2013

Change of name notice

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24/09/2013

Statement of capital following an allotment of shares on 2013-09-24

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24/09/2013

Statement of capital following an allotment of shares on 2013-09-24

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04/07/2013

Accounts for a dormant company made up to 2012-12-31

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25/02/2013

Termination of appointment of Philip Grant as a director

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25/02/2013

Appointment of Mr Daniel John Maleary as a director

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25/02/2013

Appointment of Mr Steven Lee Crabb as a director

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25/02/2013

Appointment of Mr Neil William Carnaffan as a director

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13/02/2013

Previous accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

21/11/2012

Secretary's details changed for Ambant Limited on 2012-11-05

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20/11/2012

Director's details changed for Mr Philip James Grant on 2012-11-05

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12/11/2012

Registered office address changed from C/O Ambant Limited 6 Lloyd's Avenue London EC3N 3AX United Kingdom on 2012-11-12

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03/11/2011

Incorporation

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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

30/06/2024

Next confirmation date

13/07/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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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
Barke, Richard Paul	Director	17/11/2022 - 20/10/2025	14
Raikundalia, Shyam	Director	30/06/2021 - 14/03/2024	10
Coombes, Darren Paul	Director	29/07/2021 - 31/12/2024	15
Plush, Emma Louise	Director	16/10/2023 - Present	11
Christopher Stewart Butcher	Director	07/09/2015 - 13/12/2025	49

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DAVIES MGA SERVICES LIMITED

DAVIES MGA SERVICES LIMITED is an(a) Active company incorporated on 03/11/2011 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. 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 DAVIES MGA SERVICES LIMITED?

DAVIES MGA SERVICES LIMITED is currently Active. It was registered on 03/11/2011 .

Where is DAVIES MGA SERVICES LIMITED located?

DAVIES MGA SERVICES LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does DAVIES MGA SERVICES LIMITED do?

DAVIES MGA SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DAVIES MGA SERVICES LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Leigh Cook as a director on 2026-04-01.