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Capital Risks Mga Limited

Active ·10911376 ·Private Limited Company ·Est. 11 August 2017
3
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
106 months since incorporation
Confirmed from Companies House data Incorporated 11 Aug 2017
Full analysis checks for Capital Risks Mga Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Capital Risks Mga Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10911376
StatusActive
TypePrivate Limited Company
Incorporated11 August 2017
IndustryNon-life insurance
SIC65120
AccountsDormant

📍 Registered Address

52-56 Leadenhall Street
London
EC3A 2EB
England

👤 Directors & Officers (3)

HunterDIRECTOR
Mr James LawrieDIRECTOR
Mr Richard Neville MarriageDIRECTOR

🔑 Persons with Significant Control (3)

50-75% shares
Mr Nathan Thom Sewell50-75% shares
Nexus Underwriting Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries 🔗 6 connected companies
Ownership chain
1090118650-75% shares
Capital Risks Mga LimitedThis company
Subsidiaries controlled by Capital Risks Mga Limited
Plus Risk Limited75-100% shares Plus Risk Limited75-100% shares
Other companies sharing the same PSC
10901186via Mr Nathan Thom Sewell Spring Partners (Holdings) Limitedvia Mr Nathan Thom Sewell Plus Risk Limitedvia Mr Nathan Thom Sewell 10640101via Mr Nathan Thom Sewell 12065689via Mr Nathan Thom Sewell Nomada Properties Limitedvia Mr Nathan Thom Sewell
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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