Atlanta Mga Holdings Limited

Active14203043 Private limited company
Incorporated
29 June 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at N & W Investments Limited, Breeze Underwriting Limited, Health and Protection Solutions Limited · more companies
British
Born September 1958 (68)
Director · Appointed 14 May 2025
Also at Atlanta Insurance Intermediaries Limited, Paymentshield Limited, Ardonagh Advisory Mga Holdings Limited · more companies
Irish
Born July 1967 (59)
Corporate Secretary · Appointed 29 June 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (6 former)
10 July 2026
Resigned Swindle, Jaime as Director
3 March 2026
Appointed Mintern, Andrew Haydn, Mr as Director
31 December 2025
Resigned Erotocritou, Antonios as Director
31 December 2025
Resigned Kent, Christopher John as Director
18 December 2025
Appointed Swindle, Jaime as Director
14 May 2025
Appointed Mackle, Feilim as Director
14 May 2025
Resigned Kirk, Nicholas George as Director
20 January 2025
Appointed Kent, Christopher John as Director
20 September 2024
Appointed Erotocritou, Antonios as Director
20 September 2024
Resigned Coles, Derek John as Director
1 June 2024
Resigned Byrne, Jonathan as Director
1 November 2022
Appointed Kirk, Nicholas George as Director
29 June 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
29 June 2022
Appointed Byrne, Jonathan as Director
29 June 2022
Appointed Coles, Derek John as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10738214
Former controllers (1)
22 May 2024
Ceased Atlanta Investment Holdings 3 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nevada Investment Holdings 6 Limited
Nevada Investment Holdings 7 Limited Owns 75–100% of shares
Atlanta Mga Holdings Limited This company Owns 75–100% of shares
Midas Underwriting Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Accounts filing
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Audit exemption subsidiary accounts31 December 2025

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