M-A-G DESIGNS LIMITED - LONDON
Company Profile | Company Filings |
Overview
M-A-G DESIGNS LIMITED is a Private Limited Company from LONDON and has the status: Active.
M-A-G DESIGNS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M-A-G DESIGNS LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
M-A-G DESIGNS LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
180 PICCADILLY
LONDON
W1J 9HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MATHILDE GROUVEL | Oct 1969 | French | Director | 2003-10-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-05 UNTIL 1999-03-26 | RESIGNED | ||
JOHN TREVOR DONNELLY | Apr 1955 | British | Director | 1999-03-26 UNTIL 2003-10-01 | RESIGNED |
NICOLA JANE WICHMANN | British | Secretary | 1999-03-26 UNTIL 2003-10-01 | RESIGNED | |
ELISA SURINI | Feb 1963 | Secretary | 2003-10-01 UNTIL 2014-03-01 | RESIGNED | |
MS HONG WU GAN | Secretary | 2014-03-01 UNTIL 2015-11-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-03-05 UNTIL 1999-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mathilde Grouvel | 2016-04-06 | 10/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M-A-G Designs Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £1,069 Cash £1,612 equity |
M-A-G Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £1,208 Cash £1,028 equity |
M-A-G Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £816 Cash £-566 equity |
M-A-G Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-12-2019 | £414 Cash £-1,949 equity |
M-A-G Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £215 Cash £-3,838 equity |
M-A-G Designs Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £3,625 Cash £12,991 equity |
M-A-G Designs Limited - Accounts to registrar - small 17.2 | 2017-09-21 | 31-12-2016 | £1,124 Cash £3,169 equity |
M-A-G Designs Limited - Limited company accounts 16.1 | 2016-09-27 | 31-12-2015 | £-701 Cash £1,440 equity |