Background WavePink WaveYellow Wave

MGA INVESTMENTS LTD (09129185)

MGA INVESTMENTS LTD (09129185) is an active UK company. incorporated on 14 July 2014. with registered office in Ilkley. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. MGA INVESTMENTS LTD has been registered for 11 years. Current directors include SMITH, Graham, SMITH, Mark Graham.

Company Number
09129185
Status
active
Type
ltd
Incorporated
14 July 2014
Age
11 years
Address
117 Curly Hill, Ilkley, LS29 0DT
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
SMITH, Graham, SMITH, Mark Graham
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MGA INVESTMENTS LTD

MGA INVESTMENTS LTD is an active company incorporated on 14 July 2014 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MGA INVESTMENTS LTD was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09129185

LTD Company

Age

11 Years

Incorporated 14 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

117 Curly Hill Ilkley, LS29 0DT,

Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
New Owner
Jun 25
Share Issue
Jul 25
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

SMITH, Graham

Active
Curly Hill, IlkleyLS29 0DT
Born May 1950
Director
Appointed 14 Jul 2014

SMITH, Mark Graham

Active
Curly Hill, IlkleyLS29 0DT
Born August 1980
Director
Appointed 14 Jul 2014

Persons with significant control

2

Mr Graham Smith

Active
Curly Hill, IlkleyLS29 0DT
Born May 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2025

Mr Mark Graham Smith

Active
Curly Hill, IlkleyLS29 0DT
Born August 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Jul 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Total Exemption Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Capital Alter Shares Subdivision
3 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
3 July 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 July 2025
SH10Notice of Particulars of Variation
Memorandum Articles
30 June 2025
MAMA
Resolution
30 June 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 June 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
24 June 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
24 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 March 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
23 July 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Incorporation Company
14 July 2014
NEWINCIncorporation