OpenRegistry
Companies House/London/Company profile

MGAC LLP

Active
OC309255·incorporated 2004-09-14

MGAC LLP is an active UK limited liability partnership, incorporated on 14 September 2004 at Companies House (number OC309255; OpenRegistry canonical ID GB-OC309255-mgac-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2004-09-14
Registered Address
THE WAREHOUSE, ONE CROWN PLACE, LONDON, EC2A 4EF, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MGAC LLP has 1 person with significant control on file:

  • Mgac Uk Holdings Ltd (England And Wales reg. 13550760). Notified 2021-10-11.
    • Has significant influence or control (LLP)

12 historical PSC records have ceased:

  • Mr Paul Raymond Anderson born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-31.
    • Has significant influence or control (LLP)
  • Mr Steven Gerald Barker born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control (LLP)
  • Mr Kevin Campbell born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Has significant influence or control (LLP)
  • Mr Stephen Robert Cheesman born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-30.
    • Has significant influence or control (LLP)
  • Mr David John Harris born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Has significant influence or control (LLP)
  • Mr Antony Milward born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Has significant influence or control (LLP)
  • Mr Mark Andrew Newberry born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Has significant influence or control (LLP)
  • Mr Neville Onan-Read born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-31.
    • Has significant influence or control (LLP)
  • Ms Dorothy Helen Robertson born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Has significant influence or control (LLP)
  • Mr David Andrew Gold Thomson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-11.
    • Has significant influence or control (LLP)
  • Cynthia Anderson born 1962 resident in United States, American national. Notified 2021-10-11. Ceased 2023-12-01.
    • Has significant influence or control (LLP)
  • Mark Anderson born 1962 resident in United States, American national. Notified 2021-10-11. Ceased 2024-12-12.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

MGAC LLP has previously traded as:

  • ROBINSON LOW FRANCIS LLP (until 2023-01-26)

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