MAG GROUP LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
MAG GROUP LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MAG GROUP LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577893. The accounts status is GROUP and accounts are next due on 31/08/2024.
MAG GROUP LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577893. The accounts status is GROUP and accounts are next due on 31/08/2024.
MAG GROUP LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
NR6 6AF
MAG GROUP BUILDING
NORWICH
NORFOLK
NR6 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
NR6 6AF
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PATRICK JAMES GATES | Feb 1984 | British | Director | 2011-08-16 | CURRENT |
| MRS JOAN MARY GATES | Dec 1950 | British | Director | 2007-05-30 | CURRENT |
| MR GRAEME CLIVE STUART GATES | Mar 1948 | British | Director | 2002-10-30 | CURRENT |
| MR EDWARD GRAEME ROBERT GATES | Jul 1985 | British | Director | 2020-11-23 | CURRENT |
| MR GERALD SPENCER COX | Jun 1970 | British | Director | 2011-08-16 | CURRENT |
| MR DANIEL MATTHEW FIDDY | Secretary | 2013-01-01 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-30 UNTIL 2002-10-30 | RESIGNED | ||
| MR JOHN HOWARD MONKS | Feb 1943 | British | Director | 2002-11-25 UNTIL 2006-12-12 | RESIGNED |
| MR BRIAN MONKS | Feb 1941 | Director | 2002-11-25 UNTIL 2004-01-05 | RESIGNED | |
| MR PAUL JONATHAN WARMAN | May 1959 | British | Secretary | 2002-10-30 UNTIL 2002-11-25 | RESIGNED |
| MR BRIAN MONKS | Feb 1941 | Secretary | 2002-11-25 UNTIL 2004-01-05 | RESIGNED | |
| MRS SYLVIA MARTIN | Jun 1949 | Secretary | 2004-01-05 UNTIL 2012-12-31 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-10-30 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grame Clive Stuart Gates | 2016-09-30 | 3/1948 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAG Group Limited - Limited company accounts 23.1 | 2023-06-27 | 30-11-2022 | £5,442,459 Cash £4,768,409 equity |
| MAG Group Limited - Limited company accounts 20.1 | 2022-04-29 | 30-11-2021 | £3,664,297 Cash £4,138,688 equity |
| MAG Group Limited - Limited company accounts 20.1 | 2021-05-29 | 30-11-2020 | £1,409,076 Cash £2,728,206 equity |
| MAG Group Limited - Limited company accounts 20.1 | 2020-08-29 | 30-11-2019 | £1,669,411 Cash £2,332,616 equity |
| MAG Group Limited - Limited company accounts 17.3 | 2018-04-14 | 30-11-2017 | £274,178 Cash £1,251,866 equity |