RM

R&Q MGA LIMITED

Dissolved

Company number 05337045

London, United Kingdom · Incorporated 19 January 2005

71 Fenchurch Street, London, EC3M 4BS, United Kingdom

Last updated on 15 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 4086 LIMITED · 19 January 2005 – 19 May 2005

CONTINUUM HOLDINGS LIMITED · 19 May 2005 – 23 July 2010

R&Q RISK SERVICES UK LIMITED · 23 July 2010 – 28 January 2011

Company overview

R&Q MGA Limited was a private limited company incorporated on 19 January 2005 in England and Wales. The company was dissolved on 17 January 2023 following voluntary strike-off proceedings.

Its registered office was at 71 Fenchurch Street, London, EC3M 4BS. The company’s principal activity was non-life insurance (SIC 65120). It filed full accounts to 31 December 2020, which were not overdue.

At the time of dissolution, the sole director was Matthew Alan Metcalf (appointed 16 September 2022), and the corporate secretary was R&Q Central Services Limited (appointed 26 November 2013). Randall & Quilter Underwriting Management Holdings Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges, no insolvency history and had never been liquidated. The final filings were the voluntary strike-off notices leading to dissolution in January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Randall & Quilter Underwriting Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 January 2022 View
Legacy
Capital
6 January 2022 View
Legacy
Insolvency
6 January 2022 View
Resolution
Resolution
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Accounts With Accounts Type Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 December 2013 View
Resolution
Resolution
12 December 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Resolution
Resolution
8 February 2012 View
Resolution
Resolution
13 December 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Memorandum Articles
Incorporation
21 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Certificate Change Of Name Company
Change Of Name
28 January 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Memorandum Articles
Incorporation
11 August 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Certificate Change Of Name Company
Change Of Name
23 July 2010 View
Change Of Name Notice
Change Of Name
23 July 2010 View
Resolution
Resolution
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Miscellaneous
Miscellaneous
31 July 2009 View
Auditors Resignation Company
Auditors
29 July 2009 View
Auditors Resignation Company
Auditors
24 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
23 December 2008 View
Auditors Resignation Company
Auditors
9 December 2008 View
Legacy
Address
14 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Address
24 September 2008 View
Auditors Resignation Company
Auditors
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
5 February 2008 View
Resolution
Resolution
6 July 2007 View
Legacy
Capital
6 July 2007 View
Accounts With Accounts Type Group
Accounts
21 June 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
24 May 2006 View
Legacy
Capital
24 May 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Capital
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Memorandum Articles
Incorporation
19 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Accounts
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Address
13 July 2005 View
Certificate Change Of Name Company
Change Of Name
19 May 2005 View
Incorporation Company
Incorporation
19 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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