MAGUIRE CONTRACTORS LIMITED

MAGUIRE CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAGUIRE CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04474297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGUIRE CONTRACTORS LIMITED?

    • Site preparation (43120) / Construction

    Where is MAGUIRE CONTRACTORS LIMITED located?

    Registered Office Address
    24 Downsview
    Chatham
    ME5 0AP Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGUIRE CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MAGUIRE CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for MAGUIRE CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren John Maguire on Apr 23, 2025

    2 pagesCH01

    Director's details changed for Mrs Annette Maguire on Apr 23, 2025

    2 pagesCH01

    Change of details for Mr Darren John Maguire as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Change of details for Mrs Annette Maguire as a person with significant control on Apr 23, 2025

    2 pagesPSC04

    Change of details for Mrs Annette Maguire as a person with significant control on Apr 14, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2024

    14 pagesAA

    Director's details changed for Mr Darren John Maguire on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Annette Maguire on Dec 01, 2024

    2 pagesCH01

    Change of details for Mr Darren John Maguire as a person with significant control on Dec 01, 2024

    2 pagesPSC04

    Change of details for Mrs Annette Maguire as a person with significant control on Dec 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    15 pagesAA

    Notification of Annette Maguire as a person with significant control on Aug 01, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of MAGUIRE CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUSSER, Brian Robert
    Downsview
    ME5 0AP Chatham
    24
    Kent
    Secretary
    Downsview
    ME5 0AP Chatham
    24
    Kent
    British40859220002
    MAGUIRE, Annette
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    Director
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    EnglandBritish83245770003
    MAGUIRE, Darren John
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    Director
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    EnglandBritish83246110002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MAGUIRE CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annette Maguire
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    Aug 01, 2023
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren John Maguire
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    Jul 01, 2016
    Tower Hill
    RH13 0AQ Horsham
    Stone Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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