MAGGS BROS., LIMITED

Overview

Company Name	MAGGS BROS., LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02849501
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGGS BROS., LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAGGS BROS., LIMITED located?

Registered Office Address	48 Bedford Square WC1B 3DR London England
Undeliverable Registered Office Address	No

What were the previous names of MAGGS BROS., LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 1309 LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for MAGGS BROS., LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MAGGS BROS., LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for MAGGS BROS., LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jul 11, 2025 with updates	6 pages	CS01

Jul 08, 2025	Appointment of Ms Helen Barbara Hayman as a secretary on Jul 08, 2025	2 pages	AP03

Jul 08, 2025	Termination of appointment of Julian Robin Cobb as a secretary on Jul 08, 2025	1 pages	TM02

Jun 17, 2025	Accounts for a small company made up to Sep 30, 2024	12 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 11, 2024 with updates	6 pages	CS01

Jun 27, 2024	Accounts for a small company made up to Sep 30, 2023	11 pages	AA

Feb 08, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Feb 08, 2024	Satisfaction of charge 028495010008 in full	1 pages	MR04

Feb 08, 2024	All of the property or undertaking has been released from charge 2	2 pages	MR05

Feb 08, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Jul 12, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a small company made up to Sep 30, 2022	15 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 11, 2022 with updates	6 pages	CS01

Jun 24, 2022	Appointment of Fuchsia Olivia Christiana Voremberg as a director on Apr 01, 2022	2 pages	AP01

Jun 13, 2022	Accounts for a small company made up to Sep 30, 2021	17 pages	AA

Jul 29, 2021	Accounts for a small company made up to Sep 30, 2020	15 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 11, 2021 with updates	7 pages	CS01

Jul 23, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

May 24, 2019	Accounts for a small company made up to Sep 30, 2018	13 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 11, 2018 with updates	7 pages	CS01

Jun 26, 2018	Accounts for a small company made up to Sep 30, 2017	16 pages	AA

Dec 05, 2017	Register inspection address has been changed to 48 Bedford Square Bedford Square London WC1B 3DR	1 pages	AD02

Jul 13, 2017	Registered office address changed from 46 Curzon Street London W1J 7UH England to 48 Bedford Square London WC1B 3DR on Jul 13, 2017	1 pages	AD01

View All Filings

Who are the officers of MAGGS BROS., LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYMAN, Helen Barbara Bedford Square WC1B 3DR London 48 England	Jul 08, 2025		Secretary	Bedford Square WC1B 3DR London 48 England				337763910001
BETT, Hugh Martin Oliver Blenheim Crescent W11 1NN London 8a United Kingdom	Nov 16, 1993		Director	Blenheim Crescent W11 1NN London 8a United Kingdom	United Kingdom	British	1955-7	12017430002
BOEDER, Titus, Dr 10f Highbury Crescent N5 1RN London	Oct 01, 2004		Director	10f Highbury Crescent N5 1RN London	United Kingdom	German	1964-2	101368730002
HARDING, Robert James Dalziel Swanworth Villa 31 Horsham Road RH4 2JA Dorking Surrey	Nov 16, 1993		Director	Swanworth Villa 31 Horsham Road RH4 2JA Dorking Surrey	England	British	1958-12	12017440003
MAGGS, Edward Francis The Quay CM0 8AS Burnham-On-Crouch 1 Essex United Kingdom	Dec 09, 1993		Director	The Quay CM0 8AS Burnham-On-Crouch 1 Essex United Kingdom	England	British	1958-11	37237630003
REILLY, Jonathan Charles Vaughan Coppin Street CT14 6JL Deal 15 Kent England	Sep 16, 2003		Director	Coppin Street CT14 6JL Deal 15 Kent England	England	British	1966-6	93757100003
STORK, Christopher Joseph Bedford Square WC1B 3DR London 48 England	Oct 20, 2015		Director	Bedford Square WC1B 3DR London 48 England	England	British	1984-11	202600470001
TEWFIK, Mark Bedford Square WC1B 3DR London 48 England	Sep 01, 2016		Director	Bedford Square WC1B 3DR London 48 England	England	Australian	1972-7	232974660001
VOREMBERG, Fuchsia Olivia Christiana Bedford Square WC1B 3DR London 48 England	Apr 01, 2022		Director	Bedford Square WC1B 3DR London 48 England	England	British	1987-11	297283030001
COBB, Julian Robin Bedford Square WC1B 3DR London 48 England	Aug 19, 2015	Jul 08, 2025	Secretary	Bedford Square WC1B 3DR London 48 England				201329900001
CROXSON, Paul William 2 Netley Place PO5 3NG Southsea Hampshire	Nov 21, 2002	May 01, 2008	Secretary	2 Netley Place PO5 3NG Southsea Hampshire		British		85921910003
CROXSON, Paul William 19 East Street Alresford Hants SO24 9EQ Alresford Hampshire	Mar 19, 1996	Dec 19, 2000	Secretary	19 East Street Alresford Hants SO24 9EQ Alresford Hampshire		British		85921910001
MAGGS, Edward 60 Meadowcourt Road SE3 9DY London	Jul 20, 1995	Mar 19, 1996	Secretary	60 Meadowcourt Road SE3 9DY London		British		37237630001
PRIOR, Rodney Francis Cunningham Flat 2 84 Harley Street W1N 1AE London	Nov 16, 1993	Jul 19, 1995	Secretary	Flat 2 84 Harley Street W1N 1AE London		British		37061290001
SMITH, Anthony David Neville Warenne Heights Cronks Hill Road RH1 6NA Redhill 3 Surrey England	May 01, 2008	Aug 11, 2015	Secretary	Warenne Heights Cronks Hill Road RH1 6NA Redhill 3 Surrey England		British		6746380001
TWOMEY, Susanna Maria 69 Gordian Way SG2 7QH Stevenage Hertfordshire	Nov 02, 2001	Nov 21, 2002	Secretary	69 Gordian Way SG2 7QH Stevenage Hertfordshire		British		78809620001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Nov 16, 1993	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
COLLINS, John 19 Barnmead Road BR3 1JF Beckenham Kent	Dec 09, 1993	Aug 31, 2003	Director	19 Barnmead Road BR3 1JF Beckenham Kent		British	1942-3	37469760001
HARCOURT, Paul 29 Highfield SG6 3QD Letchworth Hertfordshire	Nov 16, 1993	Sep 30, 2007	Director	29 Highfield SG6 3QD Letchworth Hertfordshire		British	1947-1	12017420001
MAGGS, Bryan Dawson Hound House Farm GU5 9JH Shere Surrey	Nov 16, 1993	Oct 31, 2016	Director	Hound House Farm GU5 9JH Shere Surrey	United Kingdom	British	1936-12	12017410001
MAGGS, John Francis 3 Kingswood Avenue NW6 6LA London	Nov 16, 1993	Mar 25, 2013	Director	3 Kingswood Avenue NW6 6LA London	United Kingdom	British	1926-8	12017400001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Nov 16, 1993	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Nov 16, 1993	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGGS BROS., LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maggs Bros Employee Trust

Jul 25, 2016

Curzon Street

W1J 7UH London

England

Legal Form	Employee Trust
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0