MAGB (CCL) LIMITED
Overview
| Company Name | MAGB (CCL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03967298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGB (CCL) LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is MAGB (CCL) LIMITED located?
| Registered Office Address | The Exchange Business Centre Water Lane NG24 1HA Newark-Upon-Trent Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGB (CCL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for MAGB (CCL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for MAGB (CCL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Richard Euan Broadbent on Mar 19, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Richard Broadbent on Apr 17, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Charles Muir Rowley as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Leslie Davies as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dr Julian Brian South on Dec 13, 2016 | 1 pages | CH03 | ||
Director's details changed for Dr Julian Brian South on Oct 06, 2016 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Charles Nicholas George Tozer on Nov 16, 2018 | 2 pages | CH01 | ||
Appointment of Mr Charles Nicholas George Tozer as a director on Jul 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Roy Wilkes as a director on Jul 05, 2018 | 1 pages | TM01 | ||
Who are the officers of MAGB (CCL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH, Julian Brian, Dr | Secretary | Water Lane NG24 1HA Newark-Upon-Trent The Exchange Business Centre Nottinghamshire United Kingdom | 208640050001 | |||||||
| BROADBENT, Richard Euan, Dr | Director | Wellington Road DE14 2AP Burton-On-Trent Shobnall Maltings Staffordshire England | England | British | 273951980001 | |||||
| ROWLEY, Steven Charles Muir | Director | Tweedside Trading Estate Tweedmouth TD15 2UZ Berwick-Upon-Tweed Tweed Valley Maltings England | England | British | 73700230003 | |||||
| SOUTH, Julian Brian, Dr | Director | Water Lane NG24 1HA Newark-Upon-Trent The Exchange Business Centre Nottinghamshire United Kingdom | England | British | 208644180002 | |||||
| TOZER, Charles Nicholas George | Director | 24-25 Eastern Way IP32 7AD Bury St. Edmunds Pauls Malt Limited England | England | British | 240724300003 | |||||
| MURRELL, Ivor Richard | Secretary | Coopers Cottage Main Street, Upton NG23 5ST Newark Nottinghamshire | British | 69883820004 | ||||||
| WEST, Colin John | Secretary | Grove Hill House CO7 6DX Dedham Essex | United Kingdom | 16061000001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DAVIES, Nigel Leslie, Dr | Director | 25 Lockington Road IP14 1BQ Stowmarket Suffolk | England | British | 58522820002 | |||||
| HAYDON, Steven Arthur | Director | 172 Maldon Road Tiptree CO5 0PH Colchester Essex | United Kingdom | British | 65615950001 | |||||
| MURRELL, Ivor Richard | Director | Coopers Cottage Main Street, Upton NG23 5ST Newark Nottinghamshire | British | 69883820004 | ||||||
| PRIOR, Gerald | Director | Church Farm Thornham Road, Gislingham IP23 8HP Eye Suffolk | United Kingdom | British | 6087790003 | |||||
| ROWLEY, Steven Charles Muir | Director | The Coach House Fogo Mains TD11 3RA Duns Berwickshire | United Kingdom | British | 73700230002 | |||||
| WEST, Colin John | Director | Grove Hill House CO7 6DX Dedham Essex | United Kingdom | United Kingdom | 16061000001 | |||||
| WILKES, David Roy | Director | Water Lane NG24 1HA Newark-Upon-Trent The Exchange Business Centre Nottinghamshire United Kingdom | United Kingdom | British | 155516620001 | |||||
| WRIGHT, Trevor | Director | East Newbiggin House Norham TD15 2NL Berwick Upon Tweed Northumberland | United Kingdom | British | 69724070001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Director | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 |
Who are the persons with significant control of MAGB (CCL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Julian Brian South | May 04, 2016 | Water Lane NG24 1HA Newark The Exchange Business Centre Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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