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

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R&Q Mga Limited,registered as Private Limited Company, registered in 71 Fenchurch Street, London. It's postal code is EC3M 4BS. This enterprise has been working since Wednesday 19th January 2005. The firm's reg. no. is 05337045. The company changed its business name three times. Up to 2011 the firm has provided the services it specializes in as R&Q Risk Services Uk but now the firm is registered under the business name R&Q Mga Limited. The enterprise's SIC code is 65120: Non-life insurance. R&Q Mga Ltd released its account information for the financial year up to 2019-12-31. The firm's most recent confirmation statement was submitted on 2020-02-08.

This firm owes its well established position on the market and constant growth to two directors, namely Sangeeta J. and Alan Q., who have been presiding over it for almost one year. At least one secretary in this firm is a limited company, specifically R&q Central Services Limited.

  • 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

Sangeeta J.

Role: Director

Appointed: 16 July 2020

Latest update: 22 July 2020

Alan Q.

Role: Director

Appointed: 04 February 2020

Latest update: 22 July 2020

Role: Corporate Secretary

Appointed: 26 November 2013

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

Latest update: 22 July 2020

People with significant control

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

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 March 2021
Confirmation statement last made up date 08 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2018/12/31 (AA)
filed on: 2nd, July 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
15
Company Age

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