Magill Business Associates Limited

Company Name	Magill Business Associates Limited
Director	Robert Solomon Frais
Company Status	Active
Company Number	02078840
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Robert Solomon Frais
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 February 1992(5 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Pavilions Schools Hill Cheadle Stockport SK8 1HE

Secretary Name	Mr Robert Solomon Frais
Nationality	British
Status	Current
Appointed	25 February 1992(5 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Pavilions Schools Hill Cheadle Stockport SK8 1HE

Director Name	Mr Eugene Maurice Maggi
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(5 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (resigned 07 October 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Oporto 507 Los Dolses Villa Martin Orihuela Costa ( Al ) 03189

Contact

Website	plasticapanaro.it
Email address	[email protected]

Location

Registered Address	5 Bloomesbury Avenue Manchester M20 2BN
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	E.m. Maggi 51.00% Ordinary
49 at £1	R.s. Frais 49.00% Ordinary

Financials

Year	2014
Net Worth	£56,580
Current Liabilities	£107,674

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

25 February 1987	Delivered on: 3 March 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 February 1987

Delivered on: 3 March 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
8 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
17 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
11 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (5 pages)
5 July 2014	Micro company accounts made up to 31 March 2014 (2 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
17 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Director's details changed for Mr Eugene Maurice Maggi on 12 February 2010 (2 pages)
23 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from 3 the pavilions schools hills cheshire cheshire SK8 1HE (1 page)
6 May 2009	Registered office changed on 06/05/2009 from unit 4 mountheath industrial park george street prestwich manchester M25 9WB (1 page)
6 May 2009	Return made up to 12/02/09; full list of members (4 pages)
29 April 2009	Return made up to 12/02/08; full list of members (4 pages)
28 April 2009	Registered office changed on 28/04/2009 from 3 the pavilions school hill cheadle stockport SK8 1HE (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 3 the pavilions cheadle stockport cheshire SK8 1HE (2 pages)
25 March 2009	Registered office changed on 25/03/2009 from unit 4, mountheath industrial pk george street prestwich manchester M25 8WB (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 March 2008	Director's change of particulars / eugene maggi / 08/04/2007 (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 12/02/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006	Return made up to 12/02/06; full list of members (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2005	Return made up to 12/02/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 February 2004	Return made up to 12/02/04; full list of members (9 pages)
10 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 February 2003	Return made up to 12/02/03; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 February 2002	Return made up to 12/02/02; full list of members (6 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 March 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Full accounts made up to 31 March 2000 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
25 February 1999	Return made up to 25/02/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
25 March 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1997	Full accounts made up to 31 March 1997 (13 pages)
21 March 1997	Return made up to 25/02/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (13 pages)
24 March 1996	Return made up to 25/02/96; no change of members (4 pages)
18 April 1995	Return made up to 25/02/95; full list of members (6 pages)