Menna Overview
Here’s a quick overview of B&B MGA HOLDCO (UK) LIMITED 👀 — a London based business that started in 2013.
B&B MGA HOLDCO (UK) LIMITED
- Company statusactive
- Company No08708482
- Age13 years 2 months Incorporated 27 September 2013
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
B&B MGA HOLDCO (UK) LIMITED is an active company incorporated on 27 September 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Legacy
0 Months Ago on 05 Nov 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Certificate Change Of Name Company
7 Months Ago on 09 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Legacy
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2025
Legacy
2 Years Ago on 20 Oct 2024
Legacy
2 Years Ago on 20 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
Legacy
2 Years Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Oct 2023
Legacy
3 Years Ago on 12 Oct 2023
Legacy
3 Years Ago on 12 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Feb 2015 | |
| BRUCE, Michael Andrew | director | Sep 1962 | 01 Feb 2021 |
| NATHAN, Clive Adam | director | Apr 1965 | 01 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grp Holdco 1 Limited | 19 Feb 2024 | |
| Grp Holdco 2 Limited | 06 Apr 2016 |
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Here’s a quick overview of B&B MGA HOLDCO (UK) LIMITED 👀 — a London based business that started in 2013.