MADMAG INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC405689

Incorporation date

19/08/2011

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2011)

10/11/2025

Micro company accounts made up to 2025-08-31

View PDF (6 pages)

08/10/2025

Change of details for Mr Ryan Anthony Maguire as a person with significant control on 2022-09-30

View PDF (2 pages)

08/10/2025

Director's details changed for Mr Ryan Anthony Maguire on 2022-06-30

View PDF (2 pages)

08/09/2025

Cessation of Daniel James Brown as a person with significant control on 2024-08-01

View PDF (1 pages)

27/08/2025

Notification of Eva Maguire as a person with significant control on 2025-08-27

View PDF (2 pages)

27/08/2025

Notification of Shea Maguire as a person with significant control on 2025-08-27

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

20/03/2025

Registered office address changed from Admiral House Admiral House the Village East Kilbride G74 4BF Scotland to Admiral House Montgomery Place East Kilbride G74 4BF on 2025-03-20

View PDF (1 pages)

14/03/2025

Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU to Admiral House Admiral House the Village East Kilbride G74 4BF on 2025-03-14

View PDF (1 pages)

14/01/2025

Micro company accounts made up to 2024-08-31

View PDF (6 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

29/04/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

11/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

09/09/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

09/09/2022

Cessation of Sarah Drummond as a person with significant control on 2022-08-01

View PDF (1 pages)

30/03/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

22/10/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

18/12/2019

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

02/09/2019

Notification of Daniel James Brown as a person with significant control on 2019-08-19

View PDF (2 pages)

02/09/2019

Notification of Sarah Drummond as a person with significant control on 2019-08-19

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

02/09/2019

Cessation of Katrina Maguire as a person with significant control on 2019-08-31

View PDF (1 pages)

02/09/2019

Cessation of Ann Marie Drummond as a person with significant control on 2019-08-31

View PDF (1 pages)

07/01/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

23/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

20/03/2018

Micro company accounts made up to 2017-08-31

View PDF (6 pages)

23/10/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

19/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (8 pages)

19/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (3 pages)

22/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

28/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (3 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

14/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

03/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (3 pages)

19/08/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MADMAG INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

19/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
49.91K
-
0.00
-
-

2022
0
99.91K
-
0.00
-
-

2023
0
152.30K
-
0.00
-
-

2023
0
152.30K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

152.30K £52.44 % *

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
Maguire, Ryan Anthony	Director	19/08/2011 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About MADMAG INVESTMENTS LTD

MADMAG INVESTMENTS LTD is an(a) Active company incorporated on 19/08/2011 with the registered office located at Admiral House, Montgomery Place, East Kilbride G74 4BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MADMAG INVESTMENTS LTD?

MADMAG INVESTMENTS LTD is currently Active. It was registered on 19/08/2011 .

Where is MADMAG INVESTMENTS LTD located?

MADMAG INVESTMENTS LTD is registered at Admiral House, Montgomery Place, East Kilbride G74 4BF.

What does MADMAG INVESTMENTS LTD do?

MADMAG INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MADMAG INVESTMENTS LTD?

The latest filing was on 10/11/2025: Micro company accounts made up to 2025-08-31.