MGI Network Ltd

Date authorised
19 August 2015
Companies House
07569731
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    27 Bridge Street
    Usk
    Sir Fynwy
    NP15 1BQ
    UNITED KINGDOM
    Phone
    +4403301340082
    Web
    http://www.mgidirect.co.uk

  • Complaints Contact

    27 Bridge Street
    Usk
    Sir Fynwy
    NP15 1BQ
    UNITED KINGDOM
    Phone
    +4403301340082

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Buy-to-Let Mortgage Advice

  • Buy-to-Let Mortgage Arranging

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Buy-to-Let Start Date

  • Buy-to-Let Status

  • Credit Brokering

  • Debt Advice

    Show 1 limitation
    • · Limited to debt counselling excluding giving advice about debt management plans. In this limitation “debt management plans” is defined as: “a non-statutory agreement between a customer and one or more of the customer's lenders the aim of which is to discharge or liquidate the customer's debts, by making regular payments to a third party which administers the plan and distributes the money to the lenders”.

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Joanne Goodison

    IRN JXG00300

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Jan 2025)
  • Jonathan Daniel Warren

    IRN JXW00421

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Feb 2025)
  • Jonathan Leslie Davies

    IRN JLD01087

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • Appointed representative dealing with clients for which they require qualification (since 9 Dec 2019)
  • Kenneth Sergio Marques Mills

    IRN KXM00819

    • [FCA CF] Functions requiring qualifications (11 Apr 2025 to 22 Sep 2025)
  • Leighton Fraser Williams

    IRN LXW00169

    • 21. Advising or arranging (bringing about) equity release transactions
    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • [FCA CF] Functions requiring qualifications (since 9 Dec 2019)
  • Lewis Charles William Simpson

    IRN LXS00368

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • Appointed representative dealing with clients for which they require qualification (since 10 Mar 2025)
    • CF1 Director (AR) (since 20 Jun 2024)
    • [FCA CF] Functions requiring qualifications (since 10 Dec 2019)
  • Lewis Kinsella

    IRN LXK00073

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 1 Mar 2022)
  • Lisa Barnett

    IRN LXB00334

    • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
    • 21. Advising or arranging (bringing about) equity release transactions
    • Appointed representative dealing with clients for which they require qualification (since 13 Mar 2025)
    • [FCA CF] Functions requiring qualifications (since 13 Mar 2025)
  • Lwys Morgan

    IRN LXM00252

    • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 31 Mar 2023)
  • Lynette McNally

    IRN LXM00548

    • [FCA CF] Functions requiring qualifications (3 Jan 2023 to 31 Jan 2024)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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