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PRO MGA SOLUTIONS LTD (10575665)

PRO MGA SOLUTIONS LTD (10575665) is an active UK company. incorporated on 20 January 2017. with registered office in Gloucester. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. PRO MGA SOLUTIONS LTD has been registered for 9 years. Current directors include DONNELLY, Andrew James, LINTON, Shaun Ian, MALEARY, Daniel John.

Company Number
10575665
Status
active
Type
ltd
Incorporated
20 January 2017
Age
9 years
Address
Southgate House, Gloucester, GL1 1UB
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
DONNELLY, Andrew James, LINTON, Shaun Ian, MALEARY, Daniel John
SIC Codes
65120

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PRO MGA SOLUTIONS LTD

PRO MGA SOLUTIONS LTD is an active company incorporated on 20 January 2017 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. PRO MGA SOLUTIONS LTD was registered 9 years ago.(SIC: 65120)

Status

active

Active since 9 years ago

Company No

10575665

LTD Company

Age

9 Years

Incorporated 20 January 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 April 2026 (1 month ago)
Submitted on 14 April 2026 (1 month ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027

Previous Company Names

VIBE MGA MANAGEMENT LTD
From: 20 January 2017To: 12 September 2019
Contact
Address

Southgate House Southgate Street Gloucester, GL1 1UB,

Previous Addresses

One America Square 17 Cross Wall London EC3N 2LB England
From: 6 January 2025To: 3 February 2025
Southgate House Southgate Street Gloucester GL1 1UB England
From: 6 January 2025To: 6 January 2025
One America Square Crosswall London EC3N 2LB England
From: 6 September 2019To: 6 January 2025
90 Fenchurch Street London EC3M 4st England
From: 20 January 2017To: 6 September 2019
Timeline

19 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Jan 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Jun 18
Director Left
Nov 18
Director Left
May 19
Funding Round
Jun 19
Funding Round
Jul 19
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
Director Joined
Feb 24
Director Joined
Feb 25
Director Left
Mar 25
Director Left
May 25
Director Left
Apr 26
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

DALZELL, Michael Robert

Active
Southgate Street, GloucesterGL1 1UB
Secretary
Appointed 12 Sept 2019

DONNELLY, Andrew James

Active
Southgate Street, GloucesterGL1 1UB
Born January 1968
Director
Appointed 12 Sept 2019

LINTON, Shaun Ian

Active
Southgate Street, GloucesterGL1 1UB
Born December 1968
Director
Appointed 20 Jan 2017

MALEARY, Daniel John

Active
Southgate Street, GloucesterGL1 1UB
Born October 1967
Director
Appointed 20 Jan 2017

BOX, Paul Ernest

Resigned
Fenchurch Street, LondonEC3M 4ST
Secretary
Appointed 20 Jan 2017
Resigned 06 Sept 2019

BANSIL, Preeti

Resigned
Southgate Street, GloucesterGL1 1UB
Born November 1977
Director
Appointed 21 Aug 2023
Resigned 20 Apr 2026

BURROWS, Gordon Peter

Resigned
Crosswall, LondonEC3N 2LB
Born September 1967
Director
Appointed 20 Jan 2017
Resigned 23 Oct 2023

GATELY, Dinah Janine

Resigned
Fenchurch Street, LondonEC3M 4ST
Born December 1964
Director
Appointed 20 Jan 2017
Resigned 13 Nov 2018

GOODLEY, David James

Resigned
Southgate Street, GloucesterGL1 1UB
Born July 1969
Director
Appointed 17 Jan 2024
Resigned 01 Feb 2025

GOODLEY, David James

Resigned
Crosswall, LondonEC3N 2LB
Born July 1969
Director
Appointed 18 Oct 2023
Resigned 18 Oct 2023

KNIGHT, Bradley Frederick

Resigned
Fenchurch Street, LondonEC3M 4ST
Born March 1964
Director
Appointed 20 Jan 2017
Resigned 06 Sept 2019

MEREDITH, Anthony

Resigned
Southgate Street, GloucesterGL1 1UB
Born February 1971
Director
Appointed 01 Feb 2025
Resigned 02 May 2025

TUVNES, Sonja Gail Wilhelmina

Resigned
Fenchurch Street, LondonEC3M 4ST
Born April 1969
Director
Appointed 17 Aug 2017
Resigned 31 May 2019

WHEATLEY, Terence George

Resigned
Fenchurch Street, LondonEC3M 4ST
Born March 1959
Director
Appointed 11 Aug 2017
Resigned 07 Jun 2018
Fundings
Financials
Latest Activities

Filing History

46

Termination Director Company With Name Termination Date
24 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 September 2019
AP03Appointment of Secretary
Resolution
12 September 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 September 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 September 2019
TM02Termination of Secretary
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Capital Allotment Shares
1 August 2019
SH01Allotment of Shares
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
6 February 2017
AA01Change of Accounting Reference Date
Incorporation Company
20 January 2017
NEWINCIncorporation