Specialty Mga UK Limited

Active13797608 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Mark John Palmer
Accounts type
Full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born July 1963 (63)
Director · Appointed 29 September 2023
British
Born August 1986 (40)
Palmer, Mark John
Director · Appointed 11 July 2022
British
Born February 1967 (59)
Officer history (2 former)
2 October 2023
Resigned Bara, Philippe Jacques Henri as Director
29 September 2023
Appointed Kumar, Manoj, Mr. as Director
29 September 2023
Appointed Omari, Amal as Director
11 July 2022
Appointed Palmer, Mark John as Director
11 July 2022
Appointed Bara, Philippe Jacques Henri as Director
11 July 2022
Resigned Kumar, Manoj, Mr. as Director
13 December 2021
Appointed Kumar, Manoj, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12336660

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MNK Capital Holdings Limited Owns 75–100% of shares
Specialty Aqua Mga Limited Owns 75–100% of shares
Specialty Mga Holdings Limited Owns 75–100% of shares
Specialty Mga Retakaful Limited Owns 75–100% of shares
Specialty Mga UK Limited This company Owns 75–100% of shares
Sun Medmal UW Ltd Owns 75–100% of shares
Sun UW UK Ltd Owns 50–75% of shares

Financials

Cash
£100
Employees
12
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £439,244 £1,754,208
Balance sheet detail
20232022
Fixed Assets£920£400
Current Assets£2,510,199£1,451,823
Debtors£2,510,099£1,451,723
Cash£100£100
Creditors (< 1 year)£756,911£1,012,979
Net Current Assets£1,753,288£438,844
Shareholder Funds£1,754,208£439,244

Filings 19

DateDescriptionMade Up ToPagesPDF
29 June 2026Director's details changed
8 January 2026Confirmation statement with updates12 December 2025
6 January 2026Full accounts31 December 2024
8 September 2025Change of details for a person with significant control
24 December 2024Confirmation statement with no updates12 December 2024
Show all 19 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?