MAG NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MAG NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAG NOMINEES LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04039938. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAG NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
MR CHRISTOPHER MICHAEL DEVANEY Jul 1988 British Director 2024-03-25 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-07-25 UNTIL 2000-07-25 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2001-03-30 UNTIL 2006-10-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-07-25 UNTIL 2001-03-30 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
TREVOR ALAN WARBURTON Jun 1942 British Director 2000-07-25 UNTIL 2001-03-16 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2000-07-25 UNTIL 2001-03-30 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-10-15 RESIGNED
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 UNTIL 2024-03-25 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 2000-07-25 UNTIL 2007-05-10 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 2000-07-25 UNTIL 2004-04-30 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 UNTIL 2021-04-01 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Director 2001-03-30 UNTIL 2005-09-01 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2007-04-20 UNTIL 2007-05-10 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2001-03-30 UNTIL 2007-05-10 RESIGNED
MR ALLAN PAUL GARDNER Jul 1952 British Director 2000-07-25 UNTIL 2001-03-30 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2005-09-01 UNTIL 2007-04-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-05-10 UNTIL 2010-10-30 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-10-15 UNTIL 2007-11-30 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2002-12-31 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
AIR MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
MANCARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARGO 2000 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ELMDON CARGO HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEATHROW AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MA SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (EMEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MENZIES AVIATION (DOMINICANA) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
AMI OCEAN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MAG Nominees Limited - Accounts 2015-09-09 31-12-2014 £2 equity
MAG Nominees Limited - Accounts 2014-07-10 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGDEN CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES EXPRESS BAGGAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
MENZIES CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES CARGO SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION (DOMINICANA) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MENZIES AVIATION (CHENGDU) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company