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Home > England & Wales Companies > OPTIMUM MGA LTD.
Company Information for

OPTIMUM MGA LTD.

Pkf Gm 3rd Floor, One Park Row, Leeds, LS1 5HN,
Company Registration Number
07709722
Private Limited Company
Liquidation

Company Overview

About Optimum Mga Ltd.
OPTIMUM MGA LTD. was founded on 2011-07-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Optimum Mga Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPTIMUM MGA LTD.
 
Legal Registered Office
Pkf Gm 3rd Floor
One Park Row
Leeds
LS1 5HN
Other companies in EC3M
 
Previous Names
117 FENCHURCH LIMITED18/11/2016
INCEPTUM INSURANCE COMPANY LIMITED04/10/2011
Filing Information
Company Number 07709722
Company ID Number 07709722
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
Last Datalog update: 2023-02-17 11:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM MGA LTD.
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Company Officers of OPTIMUM MGA LTD.

Current Directors
Officer Role Date Appointed
PAUL ERNEST BOX
 Company Secretary 2012-08-14
SIMON GARETH JOHNSON SYKES
 Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROY KATZENBERG
 Director 2012-08-15 2016-11-18
NIGEL HAROLD JOHN ROGERS
 Director 2011-09-30 2012-08-15
SHIRLEY LORNA LUCY BLAKELOCK
 Company Secretary 2011-09-30 2012-08-14
PETER ANTHONY VALAITIS
 Director 2011-07-19 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GARETH JOHNSON SYKES R&Q SYNDICATE MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2006-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-17Final Gazette dissolved via compulsory strike-off
2022-11-17Voluntary liquidation. Notice of members return of final meeting
2022-11-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-23Voluntary liquidation declaration of solvency
2021-12-23LIQ01Voluntary liquidation declaration of solvency
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM New London House London Street London EC3R 7AD England
2021-12-09600Appointment of a voluntary liquidator
2021-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-26
2021-11-19TM02Termination of appointment of Callidus Secretaries Limited on 2021-11-19
2021-09-28AP01DIRECTOR APPOINTED MR NICHOLAS GEORGE KIRK
2021-08-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN DONOVAN
2021-05-24TM02Termination of appointment of Paul Longville on 2021-05-21
2021-05-24AP04Appointment of Callidus Secretaries Limited as company secretary on 2021-05-21
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 90 Fenchurch Street London EC3M 4st
2020-12-17AP03Appointment of Mr Paul Longville as company secretary on 2020-12-17
2020-12-17TM02Termination of appointment of Paul Ernest Box on 2020-12-17
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-28CH01Director's details changed for Mr Alexander Edward Williams on 2020-04-28
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-24SH0131/01/19 STATEMENT OF CAPITAL GBP 2
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD WILLIAMS
2019-03-25AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD WILLIAMS
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARETH JOHNSON SYKES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARETH JOHNSON SYKES
2018-09-21AP01DIRECTOR APPOINTED MR PAUL STEPHEN DONOVAN
2018-09-21AP01DIRECTOR APPOINTED MR PAUL STEPHEN DONOVAN
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-03-05AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-21AP01DIRECTOR APPOINTED MR SIMON GARETH JOHNSON SYKES
2016-11-18RES15CHANGE OF COMPANY NAME 18/11/16
2016-11-18CERTNMCOMPANY NAME CHANGED 117 FENCHURCH LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY KATZENBERG
2016-11-18CERTNMCOMPANY NAME CHANGED 117 FENCHURCH LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 117 Fenchurch Street London EC3M 5DY United Kingdom
2013-08-06AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Mr Roy Katzenberg on 2013-04-01
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR ROY KATZENBERG
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
2012-08-21AP03SECRETARY APPOINTED MR PAUL ERNEST BOX
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY BLAKELOCK
2011-10-04RES15CHANGE OF NAME 30/09/2011
2011-10-04CERTNMCOMPANY NAME CHANGED INCEPTUM INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-30AP03SECRETARY APPOINTED MRS SHIRLEY LORNA LUCY BLAKELOCK
2011-09-30AP01DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM MGA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-29
Notices to2021-11-29
Appointmen2021-11-29
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM MGA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM MGA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM MGA LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-07-19 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMUM MGA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM MGA LTD.
Trademarks
We have not found any records of OPTIMUM MGA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM MGA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OPTIMUM MGA LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM MGA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOPTIMUM MGA LTDEvent Date2021-11-29
 
Initiating party Event TypeNotices to
Defending partyOPTIMUM MGA LTDEvent Date2021-11-29
 
Initiating party Event TypeAppointmen
Defending partyOPTIMUM MGA LTDEvent Date2021-11-29
Company Number: 07709722 Name of Company: OPTIMUM MGA LTD Nature of Business: Activities of financial services holding companies Registered office: New London House, 2nd Floor, 6 London Street, London…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM MGA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUM MGA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 5HN