Falcon Mga Services Limited

General information

Name:

Falcon Mga Services Ltd

Office Address:

Number One Vicarage Lane Stratford E15 4HF London

Number: 10477419

Incorporation date: 2016-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Mga Services Limited has existed in the UK for at least 8 years. Registered under the number 10477419 in the year 2016, the company have office at Number One Vicarage Lane, London E15 4HF. The enterprise's registered with SIC code 66220, that means Activities of insurance agents and brokers. 2022-12-31 is the last time account status updates were reported.

Our info regarding this particular enterprise's personnel implies that there are four directors: Richard H., Samuel B., Christopher H. and Peregrine W. who became members of the Management Board on January 22, 2020, April 19, 2018 and November 23, 2017. Additionally, the director's responsibilities are regularly backed by a secretary - Nicola W., who was chosen by the following limited company in 2020.

The companies that control this firm include: Resolution Underwriting Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Stratford at Vicarage Lane, E15 4HF, London and was registered as a PSC under the registration number 09378139.

Financial data based on annual reports

Company staff

Nicola W.

Role: Secretary

Appointed: 04 May 2020

Latest update: 23 April 2024

Richard H.

Role: Director

Appointed: 22 January 2020

Latest update: 23 April 2024

Samuel B.

Role: Director

Appointed: 19 April 2018

Latest update: 23 April 2024

Christopher H.

Role: Director

Appointed: 23 November 2017

Latest update: 23 April 2024

Peregrine W.

Role: Director

Appointed: 14 November 2016

Latest update: 23 April 2024

People with significant control

Resolution Underwriting Holdings Limited
Address: 1 Vicarage Lane, Stratford, London, E15 4HF, England
Legal authority English Law
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09378139
Notified on 17 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peregrine W.
Notified on 14 November 2016
Ceased on 17 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2016-11-14
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 19 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
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