MAGROUP LIMITED
Overview
| Company Name | MAGROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06732888 |
| 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 MAGROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAGROUP LIMITED located?
| Registered Office Address | 66 High Street HP20 1SE Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 710 LIMITED | Oct 24, 2008 | Oct 24, 2008 |
What are the latest accounts for MAGROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAGROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for MAGROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 24, 2025 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 30, 2025
| 4 pages | SH06 | ||||||
Termination of appointment of Teresa Anne Owen as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jorge Gonzalo Estebanez as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Teresa Anne Owen as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Purmpal Singh Taggar as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Appointment of Ruben Horatio Moggee as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of James Kennedy Bush as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 067328880002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 067328880003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 067328880004, created on Oct 24, 2024 | 16 pages | MR01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Change of details for Mr Paul Hayman as a person with significant control on Jun 28, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Paul Hayman on Jun 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||
Termination of appointment of Anthony John Derbyshire as a director on Jul 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
Appointment of Mr James Kennedy Bush as a director on May 19, 2021 | 2 pages | AP01 | ||||||
Who are the officers of MAGROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMAN, Paul | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 111154460009 | |||||
| MOGGEE, Ruben Horatio | Director | High Street HP20 1SE Aylesbury 66 England | South Africa | South African | 338864090001 | |||||
| TAGGAR, Purmpal Singh | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 336524050001 | |||||
| HAYMAN, Paul | Secretary | Station Road OX39 4QG Chinnor 104 Oxon United Kingdom | British | 111154460001 | ||||||
| OWEN, Teresa Anne | Secretary | High Street HP20 1SE Aylesbury 66 England | 172210180001 | |||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 134174120001 | |||||||
| BRAGE, Manuel Santiago | Director | 28a Clifton Hill BN1 3HQ Brighton East Sussex | England | British | 88810060001 | |||||
| BUSH, James Kennedy | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 237431230001 | |||||
| DERBYSHIRE, Anthony John | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 283419740001 | |||||
| DEVON, Angela Theresa Bernadette | Director | Office Park Gatehouse Way HP19 8XU Aylesbury 9a Alton House Buckinghamshire | England | British | 181458710001 | |||||
| ESTEBANEZ, Jorge Gonzalo | Director | High Street HP20 1SE Aylesbury 66 England | England | Spanish | 134539040003 | |||||
| OWEN, Teresa Anne | Director | High Street HP20 1SE Aylesbury 66 England | England | British | 82172400002 | |||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 7966270004 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of MAGROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Hayman | Apr 06, 2016 | High Street HP20 1SE Aylesbury 66 England | 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