LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-03-14
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 135 High Street Rock Insurance Services Ltd, High Street, Crawley, RH10 1DQ, England
Low
Risk
MGA COVER SERVICES LIMITED is a ltd registered in GB, incorporated 2013-03-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MGA COVER SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08444204
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-14
- Registered office
- 135 High Street Rock Insurance Services Ltd, High Street, Crawley, RH10 1DQ, England
- SIC
- 65120
Officers · 1 active
- KEARNEY, Julian Patrickdirector · British · appt 2021-07-07
- WATES, Guy Robert William(resigned)secretary · appt 2018-05-01
- ALB SECRETARIAL LTD(resigned)corporate secretary · appt 2013-03-14
- BUCKINGHAM, John Reginald(resigned)director · British · appt 2014-09-10
- MARTIN, Anthony John(resigned)director · British · appt 2013-03-14
- SHARP, David Anthony(resigned)director · British · appt 2013-03-14
Beneficial owners · PSC · 2 current
- ■Rock Insurance Services Ltd25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Advantage Financial Services Limited25–50% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Advantage Finacial Services Ltd25–50% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-18
/06
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADVANTAGE FINANCIAL SERVICES LIMITED
- ADVANTAGE TRAVEL CENTRES LIMITEDbeneficial owner
- ADVANTAGE TRAVEL CENTRES LIMITEDbeneficial owner
ADVANTAGE TRAVEL CENTRES LIMITED
- ADVANTAGE FLIGHTS LIMITEDbeneficial owner
- ADVANTAGE TRAVEL TRANSPORT LTDbeneficial owner
- ADVANTAGE 4 TRAVEL LIMITEDbeneficial owner
- ADVANTAGE MEETINGS AND EVENTS LIMITEDbeneficial owner
- ADVANTAGE NETWORK LIMITEDbeneficial owner
- ADVANTAGE FINANCIAL SERVICES LIMITEDbeneficial owner
- ADVANTAGE 4 TRAVEL LIMITEDbeneficial owner
- ADVANTAGE MEETINGS AND EVENTS LIMITEDbeneficial owner
- WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.beneficial owner
- ADVANTAGE FINANCIAL SERVICES LIMITEDbeneficial owner
- UK OUTBOUND TRAVEL GROUP LIMITEDbeneficial owner
- ADVANTAGE TRAVEL TRANSPORT LTDbeneficial owner
- ADVANTAGE FLIGHTS LIMITEDbeneficial owner
- ADVANTAGE NETWORK LIMITEDbeneficial owner
ROCK INSURANCE SERVICES LIMITED
- TIGON COVER SERVICES LIMITEDbeneficial owner
- ROCK (SFC) COVER SERVICES LTDbeneficial owner
- ROCK COVER SERVICES LIMITEDbeneficial owner
- Mr Antony John Martinbeneficial owner
- ROCK SERVICES HOLDINGS LIMITEDbeneficial owner
- ROCK COVER SERVICES LIMITEDbeneficial owner
- Mr Antony John Martinbeneficial owner
- ROCK SERVICES HOLDINGS LIMITEDbeneficial owner
- ROCK (SFC) COVER SERVICES LTDbeneficial owner
- TIGON COVER SERVICES LIMITEDbeneficial owner