MAG OVERSEAS INVESTMENTS LTD

Key Data

Status

Active

Company No.

09434983

Incorporation date

11/02/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

16/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

09/01/2026

Appointment of Marie Anne Joyce as a director on 2026-01-05

View PDF (2 pages)

09/01/2026

Termination of appointment of Rehman John Minshall as a director on 2026-01-05

View PDF (1 pages)

22/10/2025

Appointment of Rehman John Minshall as a director on 2025-10-20

View PDF (2 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (191 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

10/10/2025

Termination of appointment of Janine Bramall as a director on 2025-10-01

View PDF (1 pages)

19/05/2025

Second filing of a statement of capital following an allotment of shares on 2020-07-17

View PDF (4 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (196 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

16/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

04/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (192 pages)

09/10/2023

Termination of appointment of Charles Thomas Cornish as a director on 2023-10-02

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (180 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAG OVERSEAS INVESTMENTS LTD

MAG OVERSEAS INVESTMENTS LTD is an(a) Active company incorporated on 11/02/2015 with the registered office located at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX. There are currently 2 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 MAG OVERSEAS INVESTMENTS LTD?

MAG OVERSEAS INVESTMENTS LTD is currently Active. It was registered on 11/02/2015 .

Where is MAG OVERSEAS INVESTMENTS LTD located?

MAG OVERSEAS INVESTMENTS LTD is registered at 6th Floor Olympic House, Manchester Airport, Manchester M90 1QX.

What does MAG OVERSEAS INVESTMENTS LTD do?

MAG OVERSEAS INVESTMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MAG OVERSEAS INVESTMENTS LTD?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-11 with no updates.