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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

£513K

+158.8% vs 2023

Net assets

£1M

+28.1% vs 2023

Employees

0

Average over period

Profit before tax

£220K

+1,254.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. PRO MGA SOLUTIONS LTD 2019-09-12 → present
  2. VIBE MGA MANAGEMENT LTD 2017-01-20 → 2019-09-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,960,481£2,355,452
Operating profit
Profit before tax £16,262£220,240
Net profit £16,262£220,240
Cash £198,247£513,086
Total assets less current liabilities
Net assets £784,989£1,005,229
Equity £784,989£1,005,229
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 0.8%9.4%
Current ratio 2.67x2.67x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors continue to adopt the going concern basis in preparing the annual report and accounts. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
DALZELL, Michael Robert Secretary 2019-09-12
DONNELLY, Andrew James Director 2019-09-12 Jan 1968 British
LINTON, Shaun Ian Director 2017-01-20 Dec 1968 British
MALEARY, Daniel John Director 2017-01-20 Oct 1967 British
Show 10 resigned officers
Name Role Appointed Resigned
BOX, Paul Ernest Secretary 2017-01-20 2019-09-06
BANSIL, Preeti Director 2023-08-21 2026-04-20
BURROWS, Gordon Peter Director 2017-01-20 2023-10-23
GATELY, Dinah Janine Director 2017-01-20 2018-11-13
GOODLEY, David James Director 2024-01-17 2025-02-01
GOODLEY, David James Director 2023-10-18 2023-10-18
KNIGHT, Bradley Frederick Director 2017-01-20 2019-09-06
MEREDITH, Anthony Director 2025-02-01 2025-05-02
TUVNES, Sonja Gail Wilhelmina Director 2017-08-17 2019-05-31
WHEATLEY, Terence George Director 2017-08-11 2018-06-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-02-19 AP01 officers Appoint person director company with name date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2025-01-06 AD01 address Change registered office address company with date old address new address PDF
2025-01-06 AD01 address Change registered office address company with date old address new address PDF
2024-08-13 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 AP01 officers Appoint person director company with name date PDF
2024-01-12 AP01 officers Appoint person director company with name date PDF
2023-11-20 TM01 officers Termination director company with name termination date PDF
2023-11-15 AP01 officers Appoint person director company with name date PDF
2023-11-15 TM01 officers Termination director company with name termination date PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page