MAG:NET SOLUTIONS LTD

Overview

Company Name	MAG:NET SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04304138
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2001

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:NET SOLUTIONS LTD?

Other information technology service activities (62090) / Information and communication

Where is MAG:NET SOLUTIONS LTD located?

Registered Office Address	Victoria Buildings Longden & Cook Real Estate Ltd 9 Silver Street BL9 0EU Bury Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for MAG:NET SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 29, 2025
Next Accounts Due On	Jul 29, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MAG:NET SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for MAG:NET SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Confirmation statement made on Oct 12, 2025 with updates	4 pages	CS01

Oct 14, 2025	Change of details for A.G.E. Limited as a person with significant control on Oct 10, 2025	2 pages	PSC05

Oct 13, 2025	Registered office address changed from 9 Silver Street Bury BL9 0EU England to Victoria Buildings Longden & Cook Real Estate Ltd 9 Silver Street Bury Lancashire BL9 0EU on Oct 13, 2025	1 pages	AD01

Oct 13, 2025	Change of details for A.G.E. Limited as a person with significant control on Oct 10, 2025	2 pages	PSC05

Jul 23, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Jul 22, 2025	Change of details for A.G.E. Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 21, 2025	Cessation of Gareth Trevor Laurence Kreike as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 21, 2025	Cessation of Belinda Jane Kreike as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 21, 2025	Registered office address changed from 9 9 Silver Street Bury BL9 0EU England to 9 Silver Street Bury BL9 0EU on Jul 21, 2025	1 pages	AD01

Jul 21, 2025	Registered office address changed from Victoria Buildings Longden & Cook Real Estate Ltd Victoria Buildings 9-13 Silver Street, Bury Lancashire BL9 0EU England to 9 9 Silver Street Bury BL9 0EU on Jul 21, 2025	1 pages	AD01

Oct 21, 2024	Confirmation statement made on Oct 12, 2024 with updates	4 pages	CS01

Oct 21, 2024	Change of details for A.G.E. Limited as a person with significant control on Oct 01, 2024	2 pages	PSC05

Jul 24, 2024	Micro company accounts made up to Oct 31, 2023	4 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with updates	4 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Jan 27, 2023	Director's details changed for Mr Gareth Trevor Laurence Kreike on Jan 27, 2023	2 pages	CH01

Jan 27, 2023	Director's details changed for Mr Gareth Trevor Laurence Kreike on Jan 27, 2023	2 pages	CH01

Nov 14, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 27, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Feb 18, 2020	Change of details for Mr Gareth Trevor Laurence Kreike as a person with significant control on Dec 05, 2019	2 pages	PSC04

View All Filings

Who are the officers of MAG:NET SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KREIKE, Gareth Trevor Laurence Park Road M8 4HT Manchester 3 England	Apr 04, 2008		Director	Park Road M8 4HT Manchester 3 England	England	British	1964-10	129466970014
JOSEPH, Susan Rochelle 5 Rhodes Drive Unsworth BL9 8NH Bury Lancashire	Oct 12, 2001	May 08, 2002	Secretary	5 Rhodes Drive Unsworth BL9 8NH Bury Lancashire		British		40722990001
LAST, Stewart 51 Brooklands Road Prestwich M25 0FB Manchester Lancashire	Apr 04, 2008	Sep 25, 2015	Secretary	51 Brooklands Road Prestwich M25 0FB Manchester Lancashire		British		4837210001
POLLARD, John Merlin Cottage Hollands Lane, Kelsall CW6 0QT Tarporley Cheshire	Jan 08, 2004	Apr 04, 2008	Secretary	Merlin Cottage Hollands Lane, Kelsall CW6 0QT Tarporley Cheshire		British		11030450003
POLLARD, Patricia Dorothy Merlin Cottage Hollands Lane Kelsall CW6 0QT Tarporley Cheshire	Nov 14, 2001	Jan 08, 2004	Secretary	Merlin Cottage Hollands Lane Kelsall CW6 0QT Tarporley Cheshire		British		85127780001
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Oct 12, 2001	Oct 12, 2001	Nominee Secretary	11 Church Road KT23 3PB Great Bookham Surrey				900013390001
BUTLER, James Carl 26 Earls Way Grosvenor Park Kingsmead CW9 8GQ Northwich Cheshire	Oct 14, 2002	Apr 04, 2008	Director	26 Earls Way Grosvenor Park Kingsmead CW9 8GQ Northwich Cheshire	United Kingdom	British	1968-4	64672970001
JOSEPH, Ian 5 Rhodes Drive Unsworth BL9 8NH Bury Lancashire	Apr 06, 2008	Aug 04, 2010	Director	5 Rhodes Drive Unsworth BL9 8NH Bury Lancashire	England	British	1956-5	11124720001
JOSEPH, Ian 5 Rhodes Drive Unsworth BL9 8NH Bury Lancashire	Oct 12, 2001	Jul 15, 2002	Director	5 Rhodes Drive Unsworth BL9 8NH Bury Lancashire	England	British	1956-5	11124720001
KREIKE, Aubrey 3 Park Road Crumpsall M8 4HT Manchester Lancashire	Apr 04, 2008	Oct 11, 2019	Director	3 Park Road Crumpsall M8 4HT Manchester Lancashire	England	British	1934-9	25753920001
LAST, Stewart Brooklands Road Prestwich M25 0FB Manchester 51 England	Feb 08, 2013	Mar 09, 2016	Director	Brooklands Road Prestwich M25 0FB Manchester 51 England	England	British	1947-7	4837210001
POLLARD, Benjamin Christopher John Hale Road Hale WA15 9HJ Altrincham 110 Cheshire England	Apr 06, 2008	Jul 26, 2012	Director	Hale Road Hale WA15 9HJ Altrincham 110 Cheshire England	England	British	1981-10	134968030002
POLLARD, John Merlin Cottage Hollands Lane, Kelsall CW6 0QT Tarporley Cheshire	Oct 18, 2001	Apr 04, 2008	Director	Merlin Cottage Hollands Lane, Kelsall CW6 0QT Tarporley Cheshire		British	1941-5	11030450003
POLLARD, Patricia Dorothy Merlin Cottage Hollands Lane Kelsall CW6 0QT Tarporley Cheshire	Oct 14, 2002	Jan 08, 2004	Director	Merlin Cottage Hollands Lane Kelsall CW6 0QT Tarporley Cheshire		British	1953-8	85127780001
SMITH, Philip John Meadowbank Bunbury Common, Bunbury CW6 9QD Tarporley Cheshire	Oct 14, 2002	Apr 04, 2008	Director	Meadowbank Bunbury Common, Bunbury CW6 9QD Tarporley Cheshire	England	British	1951-11	68643270003
WILSON, Patricia Anne 10 Naples Street M4 4AR Manchester 210 The Linx England	Sep 25, 2015	Jan 20, 2020	Director	10 Naples Street M4 4AR Manchester 210 The Linx England	England	British	1963-12	201398500001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Oct 12, 2001	Oct 12, 2001	Nominee Director	11 Church Road KT23 3PB Great Bookham Surrey				900013380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAG:NET SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gareth Trevor Laurence Kreike

Apr 06, 2016

Silver Street

BL9 0EU Bury

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Belinda Jane Kreike

Apr 06, 2016

Silver Street

BL9 0EU Bury

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

A.G.E. Limited

Apr 06, 2016

Longden & Cook Real Estate Ltd

9 Silver Street

BL9 0EU Bury

Victoria Buildings

Lancashire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales Companies Acts
Place Registered	England & Wales
Registration Number	00836446

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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