DAVIES MAGUIRE LIMITED

Key Data

Status

Active

Company No.

07370252

Incorporation date

09/09/2010

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2010)

28/10/2025

Termination of appointment of Philip Desmond Mairs as a secretary on 2024-10-29

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (5 pages)

28/10/2025

Director's details changed for Malcolm Archer on 2025-08-01

View PDF (2 pages)

25/06/2025

Cancellation of shares. Statement of capital on 2024-10-01

View PDF (6 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

18/06/2025

Purchase of own shares.

View PDF (6 pages)

29/10/2024

Termination of appointment of Philip Desmond Mairs as a director on 2024-10-29

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

21/03/2024

Appointment of Malcolm Archer as a director on 2024-03-20

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

13/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

16/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

16/09/2021

Secretary's details changed for Mr Philip Desmond Mairs on 2021-06-18

View PDF (1 pages)

16/09/2021

Director's details changed for Mr Philip Desmond Mairs on 2021-06-18

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Philip Desmond Mairs on 2021-06-18

View PDF (2 pages)

17/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

08/10/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

18/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

09/10/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

09/10/2017

Notification of Seamus Maguire as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Notification of Gareth Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2017

Withdrawal of a person with significant control statement on 2017-10-09

View PDF (2 pages)

15/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

13/07/2016

Resolutions

View PDF (3 pages)

27/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

12/04/2016

Cancellation of shares. Statement of capital on 2016-03-03

View PDF (4 pages)

12/04/2016

Purchase of own shares.

View PDF (3 pages)

29/01/2016

Registration of charge 073702520001, created on 2016-01-27

View PDF (18 pages)

11/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (6 pages)

10/08/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-08-10

View PDF (1 pages)

07/08/2015

Termination of appointment of Mark Whitby as a director on 2015-01-31

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

25/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-09

View PDF (18 pages)

02/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (8 pages)

15/02/2011

Appointment of Mr Gareth Davies as a director

View PDF (2 pages)

15/02/2011

Certificate of change of name

View PDF (3 pages)

14/02/2011

Appointment of Mr Seamus Maguire as a director

View PDF (2 pages)

09/09/2010

Incorporation

View PDF (55 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
27
1.28M
-
0.00
1.06M
-

2022
27
1.06M
-
0.00
649.13K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mairs, Philip Desmond	Director	09/09/2010 - 29/10/2024	1
Whitby, Mark	Director	09/09/2010 - 31/01/2015	24
Archer, Malcolm	Director	20/03/2024 - Present	-
Mairs, Philip Desmond	Secretary	09/09/2010 - 29/10/2024	-
Maguire, Seamus	Director	01/01/2011 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVIES MAGUIRE LIMITED

DAVIES MAGUIRE LIMITED is an(a) Active company incorporated on 09/09/2010 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES MAGUIRE LIMITED?

DAVIES MAGUIRE LIMITED is currently Active. It was registered on 09/09/2010 .

Where is DAVIES MAGUIRE LIMITED located?

DAVIES MAGUIRE LIMITED is registered at 2 Leman Street, London E1W 9US.

What does DAVIES MAGUIRE LIMITED do?

DAVIES MAGUIRE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for DAVIES MAGUIRE LIMITED?

The latest filing was on 28/10/2025: Termination of appointment of Philip Desmond Mairs as a secretary on 2024-10-29.