MAG Consultants Ltd

Company Name	MAG Consultants Ltd
Director	Graeme Samuel Bell
Company Status	Active
Company Number	05209561
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Graeme Samuel Bell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 2004(5 days after company formation)
Appointment Duration	19 years, 8 months
Role	Design Engineer
Country of Residence	Northern Ireland
Correspondence Address	15 Bryansglen West Bangor County Down BT20 3ST Northern Ireland

Secretary Name	Ann Marie Rooney
Nationality	British
Status	Current
Appointed	23 August 2004(5 days after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	15 Bryansglen West Bangor County Down BT20 3ST Northern Ireland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Graeme Samuel Bell 60.00% Ordinary
40 at £1	Ann Marie Rooney 40.00% Ordinary

Financials

Year	2014
Net Worth	£261
Cash	£6,216
Current Liabilities	£16,405

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

9 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2010	Secretary's details changed for Marie Rooney on 15 September 2010 (1 page)
2 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
25 August 2009	Return made up to 18/08/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Return made up to 18/08/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 18/08/07; full list of members (2 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 18/08/06; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 November 2005	Secretary's particulars changed (1 page)
16 November 2005	Director's particulars changed (1 page)
23 September 2005	Return made up to 18/08/05; full list of members (2 pages)
20 September 2004	New secretary appointed (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	Ad 23/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Secretary resigned (1 page)
18 August 2004	Incorporation (9 pages)

MAG Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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