GB · Company with significant control

Mnk Group Holdings Limited

Mnk Group Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mnk Group Holdings Limited
Type
Corporate entity
Registration number
12336660
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
28 November 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Mnk Group Holdings Limited's companies

  • Mnk Group Holdings Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: activities of insurance agents and brokers (5), activities of other holding companies n.e.c. (2) and management consultancy activities other than financial management (1).
  • Registered offices in Harrow (6) and London (2).
  • The companies were incorporated between 2019 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Mnk Group Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SPECIALTY MGA HOLDINGS LIMITED
17304552 · Private Limited Company
Active26 June 2026HarrowActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 June 2026
MNK CAPITAL HOLDINGS LIMITED
17227880 · Private Limited Company
Active18 May 2026HarrowActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 May 2026
SPECIALTY AQUA MGA LIMITED
16754803 · Private Limited Company
Active1 October 2025LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2025
SPECIALTY MGA AFRICA AND MIDDLE EAST LIMITED
15185663 · Private Limited Company
Active4 October 2023HarrowManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 October 2023
SPECIALTY MGA RETAKAFUL LIMITED
15179080 · Private Limited Company
Active1 October 2023HarrowActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2023
SPECIALTY MGA UK LIMITED
13797608 · Private Limited Company
Active13 December 2021HarrowActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 December 2021
SUN MEDMAL UW LTD
12866686 · Private Limited Company
Active8 September 2020LondonActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 September 2020
SUN UW UK LTD
12339118 · Private Limited Company
Active28 November 2019HarrowActivities of insurance agents and brokersOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors28 November 2019

Connections

Others with significant control of these companies

  • Keith FosterSUN UW UK LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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