Ardonagh Advisory Mga Holdings Limited

14207760

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 01/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 01/07/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 22 other boards

Mr Feilim Mackle

director · Since 07/05/2025

DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 21 other boards

Former

Mrs Jaime Swindle

director · Resigned 10/07/2026

Persons with Significant Control

Ardonagh Advisory Platform Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 14194415 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/07/2022

Charges1 outstanding

A registered charge

outstanding

Ankura Trust Company, Llc

Please instrument for further details.

Created 05/08/2026Registered 17/08/2026