BRIAN MAGER LIMITED

Key Data

Status

Active

Company No.

00588806

Incorporation date

14/08/1957

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/01/2026

Confirmation statement made on 2025-11-24 with no updates

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30/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with updates

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21/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with no updates

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27/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

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17/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/02/2022

Compulsory strike-off action has been discontinued

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15/02/2022

First Gazette notice for compulsory strike-off

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14/02/2022

Confirmation statement made on 2021-11-24 with no updates

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22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

15/02/2021

Confirmation statement made on 2020-11-24 with no updates

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15/02/2021

Termination of appointment of Marie Mager as a director on 2020-08-20

View PDF (1 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

17/09/2018

Notification of Mager Homes Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/09/2018

Cessation of Ian Paul Mager as a person with significant control on 2016-09-01

View PDF (1 pages)

06/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

13/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

01/02/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

25/04/2013

Auditor's resignation

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05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

09/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Mrs Marie Mager on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Ian Paul Mager on 2009-10-01

View PDF (2 pages)

09/12/2009

Director's details changed for Stephanie Jane Mager on 2009-10-01

View PDF (2 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/04/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

06/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Return made up to 24/11/07; full list of members

View PDF (4 pages)

04/07/2008

Accounting reference date extended from 30/09/2007 to 31/03/2008

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02/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

27/11/2006

Return made up to 24/11/06; full list of members

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27/11/2006

Registered office changed on 27/11/06 from: laburnham farm liversey road ludborough grimsby north east lincolnshire DN36 5SF

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03/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

15/03/2006

Return made up to 24/11/05; full list of members

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15/03/2006

Location of register of members

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05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

24/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

13/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

17/01/2004

Return made up to 24/11/03; full list of members

View PDF (8 pages)

22/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

02/01/2003

Return made up to 24/11/02; full list of members

View PDF (8 pages)

02/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

07/01/2002

Return made up to 24/11/01; full list of members

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20/11/2001

New director appointed

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28/07/2001

Accounts for a small company made up to 2000-09-30

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08/01/2001

Return made up to 24/11/00; full list of members

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27/07/2000

Accounts for a small company made up to 1999-09-30

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07/01/2000

Return made up to 24/11/99; full list of members

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08/04/1999

Accounts for a small company made up to 1998-09-30

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09/12/1998

Return made up to 24/11/98; no change of members

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12/06/1998

Accounts for a small company made up to 1997-09-30

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20/02/1998

Resolutions

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23/12/1997

Return made up to 24/11/97; no change of members

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06/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

12/12/1996

Return made up to 24/11/96; full list of members

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18/03/1996

Accounts for a small company made up to 1995-09-30

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26/01/1996

Return made up to 24/11/95; no change of members

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12/04/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 24/11/94; no change of members

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12/07/1994

Accounts for a small company made up to 1993-09-30

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07/01/1994

Return made up to 24/11/93; full list of members

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25/05/1993

Accounts for a small company made up to 1992-09-30

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15/12/1992

Return made up to 24/11/92; full list of members

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06/05/1992

Accounts for a small company made up to 1991-09-30

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09/12/1991

Return made up to 24/11/91; no change of members

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09/12/1991

Registered office changed on 09/12/91

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13/09/1991

Accounts for a small company made up to 1990-09-30

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15/05/1991

Return made up to 31/12/90; full list of members

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30/04/1991

Director resigned

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30/04/1991

Secretary resigned;new secretary appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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27/03/1991

Accounts for a small company made up to 1989-09-30

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02/07/1990

Location of register of members

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02/07/1990

Registered office changed on 02/07/90 from: 168A weelsby rd grimsby DN32 8PN

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10/01/1990

Accounts for a small company made up to 1988-09-30

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10/01/1990

Return made up to 24/11/89; full list of members

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25/10/1988

Return made up to 03/10/88; full list of members

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06/10/1988

Accounts for a small company made up to 1987-09-30

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26/10/1987

Accounts for a small company made up to 1986-09-30

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26/10/1987

Return made up to 07/10/87; full list of members

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27/03/1987

Accounts for a small company made up to 1985-09-30

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17/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-25.44 % *

* during past year

Cash in Bank

£578,635.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.05M
-
0.00
403.60K
-

2022
2
5.50M
-
0.00
776.08K
-

2023
2
5.50M
-
0.00
578.64K
-

2023
2
5.50M
-
0.00
578.64K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.50M £-0.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

578.64K £-25.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mager, Stephanie Jane	Director	01/10/2001 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN MAGER LIMITED

BRIAN MAGER LIMITED is an(a) Active company incorporated on 14/08/1957 with the registered office located at Laburnum Farm, Livesey Road, Ludborough, Grimsby, North East Lincolnshire DN36 5SF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MAGER LIMITED?

BRIAN MAGER LIMITED is currently Active. It was registered on 14/08/1957 .

Where is BRIAN MAGER LIMITED located?

BRIAN MAGER LIMITED is registered at Laburnum Farm, Livesey Road, Ludborough, Grimsby, North East Lincolnshire DN36 5SF.

What does BRIAN MAGER LIMITED do?

BRIAN MAGER LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BRIAN MAGER LIMITED have?

BRIAN MAGER LIMITED had 2 employees in 2023.

What is the latest filing for BRIAN MAGER LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-24 with no updates.