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)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Show more

Recent activity

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

No changes recorded yet.