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 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
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 |
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 |