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Tbig Mga Limited

16411485

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS
Incorporated 28/04/2025

Previously known as

I Connections Holdco Limited · until 09/10/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christian Scott Parker

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 55 other boards

David Alexander Lewis Clapp

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Peter Geoffrey Cullum

director · Since 22/05/2026

BRITISH · ENGLAND · Age 75

Christian Scott Parker

director · Since 28/04/2025

British · England · Age 45

David Alexander Lewis Clapp

director · Since 08/10/2025

British · England · Age 50

Peter Geoffrey Cullum

director · Since 22/05/2026

British · England · Age 75

Former

Nathan Lucas Walton

director · Resigned 08/10/2025

Ataraxia 14 Limited

corporate director · Resigned 08/10/2025

Persons with Significant Control

The Broker Investment Group Limited

75–100% shares
75–100% votes
Appoint directors

Venture House, St. Leonards Road, Maidstone, ME16 0LS

Reg: 14054014 · Uk Companies House · Limited By Shares

Notified 08/10/2025

Former PSCs

Ataraxia 14 Limited

Ceased 08/10/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Venture House St. Leonards Road
2026-06-05

VENTURE HOUSE ST. LEONARDS ROAD

post townMaidstone
2026-06-05

MAIDSTONE

officer appointedCLAPP, David Alexander Lewis
2026-06-05
officer appointedCULLUM, Peter Geoffrey
2026-06-05
officer appointedPARKER, Christian Scott
2026-06-05