MAG NOMINEES LIMITED

Overview

Company Name	MAG NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04039938
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2000

Summary

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

What is the purpose of MAG NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAG NOMINEES LIMITED located?

Registered Office Address	Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAG NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
MENZIES TRANSPORT SERVICES LIMITED	Dec 05, 2000	Dec 05, 2000
MENZIES AVIATION GROUP LIMITED	Jul 25, 2000	Jul 25, 2000

What are the latest accounts for MAG NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAG NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for MAG NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Appointment of Miss Laura Mitchell as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Christopher Michael Devaney as a director on Jan 13, 2025	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Appointment of Mr Christopher Michael Devaney as a director on Mar 25, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of David Alastair Trollope as a director on Mar 25, 2024	1 pages	TM01

Mar 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 15, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Nov 14, 2023	Change of details for Menzies Aviation Limited as a person with significant control on Nov 13, 2023	2 pages	PSC05

Oct 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Aug 18, 2023	Director's details changed for Mr David Alastair Trollope on Jul 27, 2023	2 pages	CH01

May 23, 2023	Confirmation statement made on May 09, 2023 with updates	4 pages	CS01

Feb 24, 2023	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Aug 19, 2022	Change of details for Menzies Aviation Plc as a person with significant control on Aug 17, 2022	2 pages	PSC05

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 17, 2021	Director's details changed for Mr David Alastair Trollope on Aug 12, 2021	2 pages	CH01

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Mr Owen Stephen Harkins as a director on Apr 01, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Matthew Brook Mccreath as a director on Apr 01, 2021	1 pages	TM01

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 08, 2020	Appointment of Mr Owen Stephen Harkins as a secretary on Sep 04, 2020	2 pages	AP03

Sep 08, 2020	Termination of appointment of Tristan George Turnbull as a secretary on Sep 04, 2020	1 pages	TM02

View All Filings

Who are the officers of MAG NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Sep 04, 2020		Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom				273951430001
HARKINS, Owen Stephen Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	Apr 01, 2021		Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 United Kingdom	United Kingdom	British	1980-1	281663900001
MITCHELL, Laura Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Jan 13, 2025		Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1984-11	331146880001
GEDDES, John Francis Alexander 4 Hunters Mews Alma Road SL4 3SL Windsor Surrey	Mar 30, 2001	Oct 01, 2006	Secretary	4 Hunters Mews Alma Road SL4 3SL Windsor Surrey		British		103057020002
HARNDEN, Philip 63 Springfield Road SL4 3PR Windsor Berkshire	Jul 25, 2000	Mar 30, 2001	Secretary	63 Springfield Road SL4 3PR Windsor Berkshire		British		56075440003
TURNBULL, Tristan George Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Oct 01, 2006	Sep 04, 2020	Secretary	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom		British		116479100002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 25, 2000	Jul 25, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CLIFFORD, Conrad Frederick James Bramble Rough TN7 4DL Hartfield East Sussex	Dec 31, 2002	Oct 08, 2004	Director	Bramble Rough TN7 4DL Hartfield East Sussex	United Kingdom	British	1958-6	101410990001
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Oct 15, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
CROSS, James Mark New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	May 10, 2007	Oct 30, 2010	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1959-6	48476650002
DEVANEY, Christopher Michael Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Mar 25, 2024	Jan 13, 2025	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1988-7	320528300001
DONALD, Alan Charles Milnethorpe 23 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	Sep 01, 2005	Apr 20, 2007	Director	Milnethorpe 23 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	England	British	1963-8	252692000001
GARDNER, Allan Paul Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	Jul 25, 2000	Mar 30, 2001	Director	Chasemoor Portsmouth Road GU26 6BZ Hindhead Surrey	England	British	1952-7	55942190002
HARNDEN, Philip 17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire	Mar 30, 2001	May 10, 2007	Director	17 Bowden Road Sunninghill SL5 9NJ Ascot Berkshire		British	1964-11	56075440004
HUMPHREY, Peter John World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	Nov 30, 2007	Mar 31, 2016	Director	World Business Centre Heathrow, Newall Road London Heathrow Airport TW6 2SF Hounslow 2 United Kingdom	United Kingdom	British	1960-12	49301180002
JENKINS, Graeme Mckinlay 29 Britannia Building 12 Ebenezer Street Clerkenwell N1 7RP London	Apr 20, 2007	May 10, 2007	Director	29 Britannia Building 12 Ebenezer Street Clerkenwell N1 7RP London		British	1975-8	110117350001
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 31, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Mar 30, 2001	Sep 01, 2005	Director	81 Auchingane EH10 7HU Edinburgh	United Kingdom	British	1952-4	984680001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	Nov 30, 2007	Jul 14, 2008	Director	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	257228470001
SAGOO, Randeep Singh New Square TW14 8HA Bedfont Lakes 4 Middlesex England	Dec 13, 2010	Apr 15, 2011	Director	New Square TW14 8HA Bedfont Lakes 4 Middlesex England	United Kingdom	British	1971-3	156816370001
SMITH, Peter Simon South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	Jul 25, 2000	Apr 30, 2004	Director	South Lodge Paddockhurst Lane RH17 6QZ Balcombe West Sussex	United Kingdom	British	1944-7	55941400001
SMYTH, Craig Allan Gibson The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey	Jul 25, 2000	May 10, 2007	Director	The Copse, Ockham Road South East Horsley KT24 6SG Leatherhead Surrey		British	1967-7	58040980001
STEVENSON, Alison Leonie New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Aug 16, 2011	Sep 12, 2014	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Scotland	British And South African	1977-8	197853070001
TROLLOPE, David Alastair Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	Sep 12, 2014	Mar 25, 2024	Director	Shoreham Road Heathrow Airport TW6 3RT London Mw1 Building 557 United Kingdom	United Kingdom	British	1960-6	275027260001
TURNBULL, Tristan George 8 Esk Road KA1 3TQ Kilmarnock Scotland	May 10, 2007	Oct 15, 2007	Director	8 Esk Road KA1 3TQ Kilmarnock Scotland	United Kingdom	British	1971-12	116479100002
VERTANNES, Desmond Stephen 113 Old Charlton Road TW17 8BT Shepperton Middlesex	Jul 25, 2000	Mar 30, 2001	Director	113 Old Charlton Road TW17 8BT Shepperton Middlesex	United Kingdom	British	1951-7	13540530002
WALKER, Mervyn 5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Aug 01, 2003	May 10, 2007	Director	5 Downshire Park South BT26 6RT Hillsborough Co Down Northern Ireland	Northern Ireland	Irish	1960-4	78203130001
WARBURTON, Trevor Alan 2 Gardeners Road Winkfield Row RG42 7NZ Bracknell Berkshire	Jul 25, 2000	Mar 16, 2001	Director	2 Gardeners Road Winkfield Row RG42 7NZ Bracknell Berkshire		British	1942-6	65688180001
WILSON, Giles Robert Bryant New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	Apr 15, 2011	Aug 16, 2011	Director	New Square Bedfont Lakes TW14 8HA Middlesex 4 England England	United Kingdom	British	1973-11	71115370003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 25, 2000	Jul 25, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 25, 2000	Jul 25, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAG NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Menzies Aviation Limited

Apr 06, 2016

Bloomsbury Square

WC1A 2NS London

21-22

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2961404

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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