Mag Investments Us Ltd. Head office in Manchester. Check Director.

Mag Investments Us Ltd, Manchester

Mag Investments Us Ltd is a private limited company. Situated at 6Th Floor Olympic House, Manchester Airport, Manchester M90 1QX, the aforementioned 9 years old company was incorporated on 2015-02-12 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: John O. (appointed on 02 October 2023), Martin J. (appointed on 04 March 2022), Janine B. (appointed on 30 October 2020).

About
Name: Mag Investments Us Ltd
Number: 09436342
Incorporation date: 2015-02-12
End of financial year: 31 March


Address:	6th Floor Olympic House Manchester Airport Manchester M90 1QX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mag Us (Apollo) Limited

15 January 2021

Address	6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	12485692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mag Overseas Investments Limited

6 April 2016 - 15 January 2021

Address	Olympic House Olympic House, Manchester Airport, Manchester, M90 1QX, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09434983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mag Investments Us Ltd confirmation statement filing is 2024-04-16. The last one was submitted on 2023-04-02. The due date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Mag Us (Apollo) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Olympic House, Manchester Airport, M90 1QX Manchester. Mag Overseas Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Olympic House, Manchester Airport, M90 1QX Manchester.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-02 filed on: 9th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-02 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-02 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2023-04-02 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-11-07: 7.00 GBP filed on: 18th, January 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 6th, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022-04-02 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-04 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-02-24 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, May 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2021-04-02 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 094363420001, created on 2021-01-15 filed on: 22nd, January 2021 \| mortgage	Free Download (14 pages)
PSC02	Notification of a person with significant control 2021-01-15 filed on: 21st, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-01-15 filed on: 21st, January 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-30 filed on: 4th, November 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-04-29: 6.00 GBP filed on: 21st, May 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-02 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (15 pages)
CH01	On 2019-08-07 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-03-29: 4.00 GBP filed on: 2nd, April 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-03-29: 5.00 GBP filed on: 2nd, April 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-04-02 filed on: 2nd, April 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-12 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-02-12 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2017-03-29: 3.00 GBP filed on: 20th, April 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-12 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, November 2016 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 2016-03-31: 2.00 GBP filed on: 15th, April 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2016-02-28 to 2016-03-31 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, February 2015 \| incorporation	Free Download (42 pages)
SH01	Statement of Capital on 2015-02-12: 1.00 GBP capital

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