Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Mgac UK Holdings Ltd
- Incorporated
- 5 August 2021 (5 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Ashley Power O'ConnorMark Anderson
- Owned by
- Mark Anderson
- Accounts type
- Group
- Region
- Greater London
- Address
- The WarehouseOne Crown PlaceLondonEC2A 4EF
Officers 2 active
Officer details are public data from the Companies House register.
O'Connor, Ashley Power
Director · Appointed 19 October 2021
American
Born July 1968 (58)
Anderson, Mark
Director · Appointed 5 August 2021
American
Born July 1962 (64)
Officer history (1 former)
2 February 2023
Resigned Anderson, Cynthia as Secretary
19 October 2021
Appointed O'Connor, Ashley Power as Director
5 August 2021
Appointed Anderson, Mark as Director
5 August 2021
Appointed Anderson, Cynthia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Anderson
Individual · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born July 1962 (64)
Former controllers (1)
1 December 2023
Ceased Cynthia Anderson — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mgac UK Holdings Ltd This company
Mgac LLP Has significant influence or control
Flint + Partners Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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