Mag Nominees Limited. Head office in London. Check Director.

Mag Nominees Limited, London

Mag Nominees Limited is a private limited company. Once, it was called Menzies Transport Services Limited (it was changed on 2001-03-28). Situated at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT, the aforementioned 23 years old firm was incorporated on 2000-07-25 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Christopher D. (appointed on 25 March 2024), Owen H. (appointed on 01 April 2021). As for the secretaries (1 in total), we can name: Owen H. (appointed on 04 September 2020).

About
Name: Mag Nominees Limited
Number: 04039938
Incorporation date: 2000-07-25
End of financial year: 31 December


Address:	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Menzies Aviation Limited

6 April 2016

Address	21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2961404
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Shareholder Funds	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

The due date for Mag Nominees Limited confirmation statement filing is 2024-05-23. The latest one was submitted on 2023-05-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Menzies Aviation Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bloomsbury Square, Heathrow Airport, WC1A 2NS London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 4th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, June 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 21st, October 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 4th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/29 filed on: 23rd, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/30 filed on: 26th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/25 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/25 filed on: 15th, July 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/27 filed on: 16th, June 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/27 filed on: 16th, June 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/28 filed on: 5th, June 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 10th, May 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/29 filed on: 10th, May 2002 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/05/05 filed on: 4th, February 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/05/05 filed on: 4th, February 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
363a	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 16th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/04/01 filed on: 16th, October 2000 \| accounts	Free Download (1 page)

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