MGM Advantage Services Limited

Company Name	MGM Advantage Services Limited
Company Status	Liquidation
Company Number	08395935
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)
Previous Name	Ice Newco3 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Ms Lisa Annette Rodriguez
Status	Current
Appointed	25 September 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Tdr Capital 20 Bentinck Street London W1U 2EU

Director Name	Mr Brian Jonathan Magnus
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Tdr Capital 20 Bentinck Street London W1U 2EU

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr John Robert Cusins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 23 April 2020)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Charles Christopher Tresilian Pender
Status	Resigned
Appointed	01 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2014)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Simon Gregory Michael Whitehead
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Mgm House Heene Road Worthing West Sussex BN11 3AT

Director Name	Mr Robert Craig Fazzini-Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Sir William Henry Proby
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 23 April 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Christopher David Maund Evans
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Simon John Allford
Status	Resigned
Appointed	14 May 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Mgm House Heene Road Worthing West Sussex BN11 3AT

Secretary Name	Mr Abayomi Kehinde Akisanya
Status	Resigned
Appointed	10 February 2016(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 2019)
Role	Company Director
Correspondence Address	Retirement Advantage 6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Nathan Moss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Matthew David Logan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Kathryn Louise Bateman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	www.mgmadvantage.co.uk/
Telephone	0845 6086070
Telephone region	Unknown

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

16.9m at £1	Mgm Advantage Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,128,000
Net Worth	£6,075,000
Cash	£880,000
Current Liabilities	£14,469,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2021 (3 years, 2 months ago)
Next Return Due	22 February 2022 (overdue)

Filing History

12 September 2017	Full accounts made up to 31 December 2016 (32 pages)
5 May 2017	Director's details changed for Mr Robert Craig Fazzini-Jones on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher David Maund Evans as a director on 30 April 2017 (1 page)
23 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
22 November 2016	Director's details changed for Mr Christopher David Maund Evans on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Sir William Henry Proby on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Simon Bertie Smith on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr John Robert Cusins on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 6th Floor 110 Cannon Street London EC4N 6EU on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Robert Craig Fazzini-Jones on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Michael Edward Fairey on 22 November 2016 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (36 pages)
28 July 2016	Termination of appointment of Diarmuid Cummins as a director on 26 July 2016 (1 page)
23 February 2016	Appointment of Mr Abayomi Kehinde Akisanya as a secretary on 10 February 2016 (2 pages)
23 February 2016	Termination of appointment of Simon John Allford as a secretary on 10 February 2016 (1 page)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 16,900,001 (11 pages)
30 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
12 November 2015	Director's details changed for Mr Robert Craig Fazzini-Jones on 12 November 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (33 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 16,900,001 (11 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 16,900,001 (11 pages)
2 March 2015	Director's details changed for Mr Brian Jonathan Magnus on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Diarmuid Cummins on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Diarmuid Cummins on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Simon Allford on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Mr Brian Jonathan Magnus on 2 March 2015 (2 pages)
2 March 2015	Secretary's details changed for Mr Simon Allford on 2 March 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 24 November 2013 (5 pages)
23 May 2014	Termination of appointment of Charles Pender as a secretary (1 page)
23 May 2014	Appointment of Mr Simon Allford as a secretary (2 pages)
13 May 2014	Termination of appointment of Simon Whitehead as a director (1 page)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 16,900,001 (12 pages)
28 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 16,900,001 (12 pages)
25 February 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
25 February 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
31 December 2013	Change of share class name or designation (2 pages)
31 December 2013	Particulars of variation of rights attached to shares (2 pages)
18 December 2013	Appointment of Simon Gregory Michael Whitehead as a director (2 pages)
12 December 2013	Appointment of Robert Craig Fazzini-Jones as a director (2 pages)
12 December 2013	Appointment of Sir William Henry Proby as a director (2 pages)
12 December 2013	Appointment of Christopher David Maund Evans as a director (2 pages)
4 December 2013	Appointment of Michael Edward Fairey as a director (2 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
3 December 2013	Appointment of Mr John Robert Cusins as a director (2 pages)
3 December 2013	Appointment of Mr John Simon Bertie Smith as a director (2 pages)
3 December 2013	Appointment of Mr Charles Christopher Tresilian Pender as a secretary (2 pages)
2 December 2013	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2 December 2013 (1 page)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Company name changed ice NEWCO3 LIMITED\certificate issued on 27/11/13 RES15 ‐ Change company name resolution on 2013-11-26 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 16,900,001 (3 pages)
28 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 February 2013	Incorporation (31 pages)

MGM Advantage Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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