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STABILIS MGA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stabilis Mga Ltd. The company was founded 6 years ago and was given the registration number 10765974. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:STABILIS MGA LTD
Company Number:10765974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Bishopsgate, London, England, EC2N 4AY

Director25 July 2022Active
110, Bishopsgate, London, England, EC2N 4AY

Director24 March 2022Active
1, Minster Court, Mincing Lane, London, England, EC3R 7AA

Director11 December 2018Active
110, Bishopsgate, London, England, EC2N 4AY

Director19 July 2019Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director11 May 2017Active
3, More London, Riverside, London, United Kingdom, SE1 2AQ

Director28 July 2017Active
110, Bishopsgate, London, England, EC2N 4AY

Director19 July 2019Active
110, Bishopsgate, London, England, EC2N 4AY

Director30 June 2022Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director11 May 2017Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director11 May 2017Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director07 January 2019Active
Dukes House, 32 - 38 Dukes Place, London, England, EC3A 7LP

Director02 August 2019Active
110, Bishopsgate, London, England, EC2N 4AY

Director20 November 2021Active

People with Significant Control

Qmetric Group Holidings Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Significant influence or control
Iceberg (Uk) Holdings Limited
Notified on:11 May 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Legacy.

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2024-01-13Other

Legacy.

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2024-01-13Other

Legacy.

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2023-11-08Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Legacy.

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2023-01-03Other

Legacy.

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2023-01-03Other

Legacy.

Download
2022-07-28Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-19Accounts

Legacy.

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2022-01-19Other

Legacy.

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2022-01-19Other

Legacy.

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2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type full.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-07-31Officers

Termination director company with name termination date.

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