MAGEE GAMMON CORPORATE LIMITED
Overview
| Company Name | MAGEE GAMMON CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04214434 |
| 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 MAGEE GAMMON CORPORATE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAGEE GAMMON CORPORATE LIMITED located?
| Registered Office Address | Henwood House Henwood TN24 8DH Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGEE GAMMON CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAGEE GAMMON CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MAGEE GAMMON CORPORATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Antony Timothy David Tutt as a person with significant control on May 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew John Childs on Nov 08, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||||||
Change of details for Mr Antony Timothy David Tutt as a person with significant control on Sep 19, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Mark Britland as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jonathan Michael Gammon as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 22, 2022
| 5 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 06, 2022
| 5 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Abhinandan Jain as a secretary on Apr 11, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Britland as a secretary on Apr 11, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Britland as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MAGEE GAMMON CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Abhinandan | Secretary | Henwood TN24 8DH Ashford Henwood House Kent | 294672370001 | |||||||
| CHILDS, Andrew John | Director | Henwood TN24 8DH Ashford Henwood House Kent | England | British | 131087040005 | |||||
| JAIN, Abhinandan | Director | Henwood TN24 8DH Ashford Henwood House Kent | United Kingdom | British | 142613310001 | |||||
| PARRY, Roland George | Director | Henwood TN24 8DH Ashford Henwood House Kent | England | British | 142613340002 | |||||
| TUTT, Antony Timothy David | Director | Henwood TN24 8DH Ashford Henwood House Kent England | United Kingdom | British | 85898640004 | |||||
| BRITLAND, Mark | Secretary | Henwood TN24 8DH Ashford Henwood House Kent England | British | 141163320001 | ||||||
| GAMMON, Jonathan Michael | Secretary | Henwood TN24 8DH Ashford Henwood House Kent | 270195780001 | |||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BRITLAND, Mark | Director | Henwood TN24 8DH Ashford Henwood House Kent | United Kingdom | British | 141163320002 | |||||
| GAMMON, Jonathan Michael | Director | Henwood TN24 8DH Ashford Henwood House Kent | England | British | 42741800004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of MAGEE GAMMON CORPORATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Britland | Apr 30, 2016 | Henwood TN24 8DH Ashford Henwood House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Michael Gammon | Apr 30, 2016 | Henwood TN24 8DH Ashford Henwood House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Timothy David Tutt | Apr 30, 2016 | Henwood TN24 8DH Ashford Henwood House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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