Broker Network (Mga) Limited

10276940

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR THE HAMLET, HARROGATE, HG2 8RE

Incorporated 13/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 27/01/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mrs Jaime Swindle

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Persons with Significant Control

Ardonagh Advisory Mga Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 14207760 · Companies House · Limited By Shares

Notified 01/11/2022

Former PSCs

Bravo Investment Holdings 3 Limited

Ceased 05/05/2021

Bravo Investment Holdings 3 Limited

Ceased 22/08/2019

Geo Specialty Group Holdings Limited

Ceased 01/11/2022

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020