OpenCompanies

M.G Insurance Consultants Limited

Company number
03315805
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1997
Nature of business
Activities of insurance agents and brokers
Corporate group
Blackwood Midco Limited (63 companies)

Registered office

Staley House
Hassall Street
Stalybridge
SK15 2LF

Previous names

  • Reward Investments Limited (until 28 Aug 1997)

Officers

NameRoleAppointedResigned
SIMON, Pearce, Director 16 Jun 2026
PEEL, Alistair Charles Secretary 31 Jul 2025
PAGE, John David Director 31 May 2022
BLAND, Simon Christopher Director 31 May 2022 18 Mar 2026
COSTER, Marc Director 4 Mar 2025 28 Feb 2026
POWELL, Eliot James Director 20 Dec 2024 31 Jul 2025
SEED, Craig Arthur Director 31 May 2022 4 Mar 2025
MGIC HOLDINGS LIMITED Corporate-Secretary 26 Sep 2011 31 May 2022
BOND, Michael Allan Director 10 Feb 1997 31 May 2022
LEES, Phillip William David Director 1 Sep 2018 4 Nov 2021
BOND, Jacqueline Anne Director 4 Nov 1999 26 Sep 2011
BOND, Jacqueline Anne Secretary 4 Nov 1999 26 Sep 2011
SUGDEN, Ellen Director 1 Aug 2001 15 Dec 2006
LANE, Jeffrey Director 1 Nov 2001 7 Mar 2005
SEVILLE, Wendy Jane Secretary 10 Feb 1997 4 Nov 1999
MOLLOY, Glynn Director 10 Feb 1997 29 Oct 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 10 Feb 1997 19 Feb 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Feb 1997 17 Feb 1997

Control

NameNature of controlNotifiedCeased
Mgic Holdings Limited Ownership Of Shares 75 To 100 Percent 2 Mar 2022
Mr Michael Allan Bond Significant Influence Or Control 6 Apr 2016 2 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Oct 2021 £1,785,874 £1,615,137 17
31 Oct 2020 £1,588,291 £1,241,469 16
31 Oct 2019 £1,561,136 £1,007,749 -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Owned by

M.G Insurance Consultants Limited → Mgic Holdings Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited

Directors’ other companies

Companies at the same address

Data