Faraday Mga Limited

Active10955079 Private limited company
Incorporated
11 September 2017 (9 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2023
British
Born September 1962 (64)
Director · Appointed 11 September 2017
British
Born June 1972 (54)
Director · Appointed 11 September 2017
British
Born December 1971 (54)
Director · Appointed 11 September 2017
British,Irish
Born February 1983 (43)
Director · Appointed 11 September 2017
British
Born September 1961 (65)
Secretary · Appointed 11 September 2017
British
Officer history (2 former)
7 November 2023
Appointed Blight, Paul Frazer as Director
14 July 2023
Resigned Thorne, Christopher Frederick Escott as Director
9 July 2021
Resigned Hannemann, Michaela as Director
27 April 2021
Appointed Hannemann, Michaela as Director
11 September 2017
Appointed Harker, Kevin James as Director
11 September 2017
Appointed Shelley, Thomas Edward as Director
11 September 2017
Appointed D'Arcy, Andrew Michael as Director
11 September 2017
Appointed Michael, Stephen Andrew as Director
11 September 2017
Appointed Richardson, Elisabeth Anne as Secretary
11 September 2017
Appointed Thorne, Christopher Frederick Escott as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2636078

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Faraday Capital Limited Owns 75–100% of shares
Faraday Mga Limited This company Owns 75–100% of shares
Faraday Underwriting Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
4 August 2026Full accounts31 December 2025
16 September 2025Director's details changed
10 September 2025Confirmation statement with no updates10 September 2025
24 July 2025Full accounts31 December 2024
Show all 31 filings

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