opendata.bot
Company number
06701370

MGA CAPITAL LIMITED

Officer · LOPEZ, Lourene and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MGA CAPITAL LIMITED
Company number
06701370
Registered office
5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, CO5 9HN, ENGLAND
Company type
Private Limited Company
Incorporated on
18 September 2008
Status
Active
Age
17 years
Previous names
GAUSS MANAGEMENT LIMITED (to 07 Nov 2008)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

secretary
Appointed 23/04/2025
Active
director
Appointed 29/06/2012
Active
director
Appointed 27/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Independent Services Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2019
Mr Andrew Charles Herbert
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Oleg Vasilyevich Tronev
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Oleg Vasilyevich Tronev
born 12/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/07/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/07/2021 Controls 6 companies
Mr Andrew Charles Herbert
born 10/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/05/2019 Controls 3 companies

Serving officers

secretary Appointed 23/04/2025
director Appointed 29/06/2012
director Appointed 27/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2025 Secretary resigned HANNAM, Patricia Joan
23/04/2025 Secretary appointed LOPEZ, Lourene
30/07/2022 Director resigned CARRATU, Nicholas John Marius
11/05/2022 Director resigned SHARP, David Ward
12/01/2022 Director resigned PYE, David John
10/08/2021 Director appointed SHARP, David Ward
27/07/2021 Person with significant control ceased Independent Services Group Limited
27/07/2021 Person with significant control added Mr Oleg Vasilyevich Tronev
27/07/2021 Director appointed CARRATU, Nicholas John Marius
27/07/2021 Director appointed TRONEV, Oleg Vasilyevich
31/05/2019 Person with significant control ceased Mr Andrew Charles Herbert
31/05/2019 Person with significant control added Independent Services Group Limited
31/05/2019 Director resigned HERBERT, Andrew Charles
06/04/2016 Person with significant control added Mr Andrew Charles Herbert
02/02/2015 Director appointed PYE, David John
01/11/2014 Secretary appointed HANNAM, Patricia Joan
06/10/2014 Director resigned SANDEMAN, Angus William
31/05/2013 Director resigned MCALISTER, Stuart
29/06/2012 Director appointed SANDEMAN, Angus William
29/06/2012 Director appointed READINGS, Nicholas Beresford

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MGA CAPITAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Amlin UK on Behalf of Syndicate 2001
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MGA Capital Limited — CO5 9HN
Trading as MRL, Pedalsure, CEDE Underwriting
Tier 1 · renews 19/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MGA CAPITAL LIMITED?
According to the official registry, the company number of MGA CAPITAL LIMITED is 06701370.
Where is MGA CAPITAL LIMITED registered?
The registered office is 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, CO5 9HN, ENGLAND.
Who runs MGA CAPITAL LIMITED?
LOPEZ, Lourene is listed among the officers of MGA CAPITAL LIMITED.
What is the SIC code of MGA CAPITAL LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls MGA CAPITAL LIMITED?
Independent Services Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MGA CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MGA CAPITAL LIMITED (06701370)

MGA CAPITAL LIMITED is a private limited company incorporated on 18 September 2008 and registered in the United Kingdom under company number 06701370. Its registered office is at 5 CHURCHWELL AVENUE, EASTHORPE, COLCHESTER, CO5 9HN, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Independent Services Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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