R&Q Mga Limited

General information

Name:

R&Q Mga Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 05337045

Incorporation date: 2005-01-19

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

R&Q Mga started conducting its business in the year 2005 as a Private Limited Company under the ID 05337045. This company's head office was situated in London at 71 Fenchurch Street. This R&Q Mga Limited business had been on the market for at least eighteen years. The company has a history in business name changes. Previously the firm had three different company names. Up to 2011 the firm was run as R&Q Risk Services Uk and before that its official company name was Continuum Holdings.

Matthew M. and Alan Q. were listed as firm's directors and were managing the company for one year.

The companies with significant control over this firm were as follows: Randall & Quilter Underwriting Management Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Minster Court, EC3R 7BB and was registered as a PSC under the reg no 7504909.

  • Previous company's names
  • R&Q Mga Limited 2011-01-28
  • R&q Risk Services Uk Limited 2010-07-23
  • Continuum Holdings Limited 2005-05-19
  • Inhoco 4086 Limited 2005-01-19

Company staff

Matthew M.

Role: Director

Appointed: 16 September 2022

Latest update: 27 December 2023

Alan Q.

Role: Director

Appointed: 04 February 2020

Latest update: 27 December 2023

Role: Corporate Secretary

Appointed: 26 November 2013

Address: London, England, EC3M 4BS, United Kingdom

Latest update: 27 December 2023

People with significant control

Randall & Quilter Underwriting Management Holdings Limited
Address: 2 Minster Court, London, EC3R 7BB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7504909
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth R.
Notified on 6 April 2016
Ceased on 10 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 February 2023
Confirmation statement last made up date 08 February 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
2.00 GBP is the capital in company's statement on 2022/01/18 (SH19)
filed on: 18th, January 2022
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
17
Company Age

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