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MAGIR LIMITED

MAGIR LIMITED

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

    • Overview

    Company NameMAGIR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI029700
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of MAGIR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAGIR LIMITED located?

    Registered Office Address
    Kpmg, The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGIR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MAGIR LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for MAGIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Medicare House 44 Montgomery Road Belfast BT6 9HL to Kpmg, the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP on Dec 04, 2025

    		3 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Confirmation statement made on Jun 28, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025

    		1 pagesAA01

    legacy

    		 pagesANNOTATION

    Notification of Quadrasset Limited as a person with significant control on Aug 31, 2024

    		2 pagesPSC02

    Cessation of Quadrapharm Limited as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Statement of capital on Sep 13, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 31/08/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 31, 2024

    • Capital: GBP 480,350.21
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 31, 2024

    • Capital: GBP 113,494.21
    		3 pagesSH01

    Registration of charge NI0297000033, created on Aug 31, 2024

    		42 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 28, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Aug 02, 2024

    • Capital: GBP 113,493.21
    		6 pagesSH06

    Notification of Quadrapharm Limited as a person with significant control on Aug 02, 2024

    		2 pagesPSC02

    Cessation of Michael Francis Guerin as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    		38 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Statement of capital on Jun 20, 2023

    • Capital: GBP 175,009.01
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jun 20, 2023Clarification THIS IS A SECOND FILING OF THE ORIGINAL SH19 REGISTERED ON 19/08/2022.
    View All Filings

    Who are the officers of MAGIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDIS, Michael David
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg, The Soloist Building
    Antrim
    		Secretary
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg, The Soloist Building
    Antrim
    		British145838290001
    GEDDIS, Michael David
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg, The Soloist Building
    Antrim
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg, The Soloist Building
    Antrim
    		Northern IrelandBritish145838290001
    GUERIN, Michael Francis
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg, The Soloist Building
    Antrim
    		Director
    1 Lanyon Place
    BT1 3LP Belfast
    Kpmg, The Soloist Building
    Antrim
    		Northern IrelandIrish104050360001
    COYLE, Sean Gerard
    Medicare House
    44 Montgomery Road
    BT6 9HL Belfast
    		Director
    Medicare House
    44 Montgomery Road
    BT6 9HL Belfast
    		IrelandIrish253248680001
    GUERIN, Catherine Rose
    3 Deramore Park South
    Malone Road
    BT9 5JY Belfast
    N Ireland
    		Director
    3 Deramore Park South
    Malone Road
    BT9 5JY Belfast
    N Ireland
    		Northern IrelandIrish143664740001
    MCKEGNEY, Aidan Gerard
    Medicare House
    44 Montgomery Road
    BT6 9HL Belfast
    		Director
    Medicare House
    44 Montgomery Road
    BT6 9HL Belfast
    		Northern IrelandIrish279115600001
    O'BEIRN, Robert
    Magna Business Park
    Dublin
    Udg Healthcare House
    Ireland
    		Director
    Magna Business Park
    Dublin
    Udg Healthcare House
    Ireland
    		IrelandIrish202502320001
    O'DONOGHUE, Stephen
    Magna Park
    Citywest Road
    Dublin
    Udg Healthcare House
    Dublin
    Ireland
    		Director
    Magna Park
    Citywest Road
    Dublin
    Udg Healthcare House
    Dublin
    Ireland
    		IrelandIrish184395590001
    RALPH, Alan
    2 Killarney Glen
    Bray
    Co Wicklow
    		Director
    2 Killarney Glen
    Bray
    Co Wicklow
    		IrelandIrish168997940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quadrasset Limited
    Montgomery Road
    BT6 9HL Belfast
    44
    Northern Ireland
    		Aug 31, 2024
    Montgomery Road
    BT6 9HL Belfast
    44
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Register
    Registration NumberNi699891
    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.
    Quadrapharm Limited
    Montgomery Road
    BT6 9HL Belfast
    44
    Northern Ireland
    		Aug 02, 2024
    Montgomery Road
    BT6 9HL Belfast
    44
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Register
    Registration NumberNi699822
    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.
    Mr Michael Francis Guerin
    Medicare House
    44 Montgomery Road
    BT6 9HL Belfast
    		Jul 28, 2016
    Medicare House
    44 Montgomery Road
    BT6 9HL Belfast
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Udh Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Jun 28, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredRegistry Of England And Wales
    Registration Number03384213
    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.
    View Detailed Information on Persons with Significant Control

    Does MAGIR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2025Commencement of winding up
    Nov 28, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Neill
    The Soloist Building, 1 Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    		practitioner
    The Soloist Building, 1 Lanyon Place
    BT1 3LP Belfast
    Northern Ireland
    View Detailed Information on Insolvency Cases

    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