Pro Mga Solutions Ltd

Active10575665 Private limited company
Incorporated
20 January 2017 (9 years)
Previously known as
Vibe Mga Management Ltd (until 12 September 2019)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
South West
Address
Southgate House
Southgate Street
Gloucester
GL1 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dalzell, Michael Robert
Secretary · Appointed 12 September 2019
Director · Appointed 12 September 2019
British
Born January 1968 (58)
Director · Appointed 20 January 2017
British
Born December 1968 (57)
Director · Appointed 20 January 2017
British
Born October 1967 (59)
Officer history (10 former)
20 April 2026
Resigned Bansil, Preeti as Director
2 May 2025
Resigned Meredith, Anthony as Director
1 February 2025
Resigned Goodley, David James as Director
1 February 2025
Appointed Meredith, Anthony as Director
17 January 2024
Appointed Goodley, David James as Director
23 October 2023
Resigned Burrows, Gordon Peter as Director
18 October 2023
Appointed Goodley, David James as Director
18 October 2023
Resigned Goodley, David James as Director
21 August 2023
Appointed Bansil, Preeti as Director
12 September 2019
Appointed Donnelly, Andrew James as Director
12 September 2019
Appointed Dalzell, Michael Robert as Secretary
6 September 2019
Resigned Knight, Bradley Frederick as Director
6 September 2019
Resigned Box, Paul Ernest as Secretary
31 May 2019
Resigned Tuvnes, Sonja Gail Wilhelmina as Director
13 November 2018
Resigned Gately, Dinah Janine as Director
7 June 2018
Resigned Wheatley, Terence George as Director
17 August 2017
Appointed Tuvnes, Sonja Gail Wilhelmina as Director
11 August 2017
Appointed Wheatley, Terence George as Director
20 January 2017
Appointed Gately, Dinah Janine as Director
20 January 2017
Appointed Box, Paul Ernest as Secretary
20 January 2017
Appointed Knight, Bradley Frederick as Director
20 January 2017
Appointed Maleary, Daniel John as Director
20 January 2017
Appointed Burrows, Gordon Peter as Director
20 January 2017
Appointed Linton, Shaun Ian as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 10532385

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Chiltington Holdings Limited Owns 75–100% of shares
Chiltington International Limited Owns 75–100% of shares
C.I.R.A.S. Limited Owns 75–100% of shares
Professional Resources Limited Owns 75–100% of shares
Pro Insurance Solutions Limited Owns 75–100% of shares
Pro Legal Solutions Ltd Owns 75–100% of shares
Pro Mga Holdings Ltd Owns 75–100% of shares
Pro Mgu UK Ltd Owns 75–100% of shares
Pro Mga Solutions Ltd This company Owns 75–100% of shares (as a firm)
Stripe Global Services Limited Owns 75–100% of shares
Tasca Consulting Limited Owns 75–100% of shares

Filings 49

Show all 49 filings

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