M.G Insurance Consultants Limited

Active03315805 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
John David Page
Accounts type
Audit exemption subsidiary
Region
North West
Address
Staley House
Hassall Street
Stalybridge
SK15 2LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
British
Born October 1973 (53)
Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Page, John David
Director · Appointed 31 May 2022
British
Born March 1966 (60)
Officer history (15 former)
16 June 2026
Appointed Simon, Pearce, as Director
18 March 2026
Resigned Bland, Simon Christopher as Director
28 February 2026
Resigned Coster, Marc as Director
31 July 2025
Resigned Powell, Eliot James as Director
31 July 2025
Appointed Peel, Alistair Charles as Secretary
4 March 2025
Resigned Seed, Craig Arthur as Director
4 March 2025
Appointed Coster, Marc as Director
20 December 2024
Appointed Powell, Eliot James as Director
31 May 2022
Resigned Bond, Michael Allan as Director
31 May 2022
Appointed Bland, Simon Christopher as Director
31 May 2022
Resigned Mgic Holdings Limited as Corporate Secretary
31 May 2022
Appointed Seed, Craig Arthur as Director
31 May 2022
Appointed Page, John David as Director
4 November 2021
Resigned Lees, Phillip William David as Director
1 September 2018
Appointed Lees, Phillip William David as Director
26 September 2011
Resigned Bond, Jacqueline Anne as Secretary
26 September 2011
Appointed Mgic Holdings Limited as Corporate Secretary
26 September 2011
Resigned Bond, Jacqueline Anne as Director
15 December 2006
Resigned Sugden, Ellen as Director
7 March 2005
Resigned Lane, Jeffrey as Director
1 November 2001
Appointed Lane, Jeffrey as Director
1 August 2001
Appointed Sugden, Ellen as Director
4 November 1999
Appointed Bond, Jacqueline Anne as Director
4 November 1999
Appointed Bond, Jacqueline Anne as Secretary
4 November 1999
Resigned Seville, Wendy Jane as Secretary
29 October 1999
Resigned Molloy, Glynn as Director
19 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
17 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Seville, Wendy Jane as Secretary
10 February 1997
Appointed Molloy, Glynn as Director
10 February 1997
Appointed Bond, Michael Allan as Director
10 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Limited Company
Reg. no. 07606561
Former controllers (1)
2 March 2022
Ceased Michael Allan Bond — Has significant influence or control

Financials

Net Assets
£1,785,874
up £197,583 (12%)
Cash
£1,615,137
up £373,668 (30%)
Employees
17
up 1 (6%)
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,561,136 £1,588,291 £1,785,874
Balance sheet detail
202120202019
Fixed Assets£39,775£37,450£38,250
Current Assets£3,092,308£2,601,736£2,447,720
Debtors£788,778£1,360,267£1,439,971
Cash£1,615,137£1,241,469£1,007,749
Creditors (< 1 year)£1,340,996£1,046,305£920,292
Net Current Assets£1,751,312£1,555,431£1,527,428
Net Assets£1,785,874£1,588,291£1,561,136
Shareholder Funds£1,785,874£1,588,291£1,561,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Appointment of a director
15 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all recent filings

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