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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAIRIEWIDE LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAFTON DESIGNS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TULI SAFARI BOTSWANA LIMITED BRISTOL ENGLAND Active SMALL 70100 - Activities of head offices
TRAFALGAR INTERNATIONAL LIMITED KELVEDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LIGHTBROOK LIMITED YORK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KAYEGROVE LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LEISURE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BELLDART LIMITED MELTON MOWBRAY Active DORMANT 99999 - Dormant Company
NETCORP ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TEN.FLAR. LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COMASER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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VIALLI PROMOTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKSTONE INVESTMENTS LIMITED YORK Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NORTHPOINT TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VIVAWAY LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KEMATIS PROJECTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
GRASS MEADOW LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company

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

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