MAGI GROUP LIMITED
Overview
| Company Name | MAGI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14464826 |
| 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 MAGI GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAGI GROUP LIMITED located?
| Registered Office Address | 3 Woodgate Rothley LE7 7LL Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGI GJJ LIMITED | Nov 07, 2022 | Nov 07, 2022 |
What are the latest accounts for MAGI GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MAGI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for MAGI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr James David Obrien on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James David Obrien on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Notification of Omnia Payroll Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Gareth Stanger as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of James David Obrien as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Jason Marcus Cimurs as a person with significant control on Jul 11, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gareth Stanger as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Marcus Cimurs as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed magi gjj LIMITED\certificate issued on 28/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Canal House Lisle Street Loughborough LE11 1AW England to 3 Woodgate Rothley Leicester LE7 7LL on Oct 17, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Stanger as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Jasonworks Clarence Street Loughborough LE11 1DX England to Canal House Lisle Street Loughborough LE11 1AW on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 35 Frederick Street Loughborough Leicestershire LE11 3BH United Kingdom to Jasonworks Clarence Street Loughborough LE11 1DX on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of MAGI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OBRIEN, James David | Director | 230 High Street EN6 5BL Potters Bar Suite G, Hollies House Hertfordshire United Kingdom | England | British | 301928460002 | |||||
| CIMURS, Jason Marcus | Director | Frederick Street LE11 3BH Loughborough 35 Leicestershire United Kingdom | England | British | 220938950002 | |||||
| STANGER, Gareth | Director | Woodgate Rothley LE7 7LL Leicester 3 England | England | British | 147386780002 |
Who are the persons with significant control of MAGI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omnia Payroll Limited | Jul 11, 2025 | Popes Lane Cookham SL6 9AS Maidenhead Valentine Cottage England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Gareth Stanger | Nov 07, 2022 | Frederick Street LE11 3BH Loughborough 35 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Jason Marcus Cimurs | Nov 07, 2022 | Frederick Street LE11 3BH Loughborough 35 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James David Obrien | Nov 07, 2022 | Frederick Street LE11 3BH Loughborough 35 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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