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MAG45 (UK) LIMITED

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MAG45 (UK) LIMITED

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Key Data

Status

Active

Company No.

04092664

Incorporation date

18/10/2000

Size

Small

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 18/10/2000)
dot icon05/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon21/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon01/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon10/07/2024
Appointment of Mr Ronald Mulders as a director on 2024-03-01
View PDF (2 pages)
dot icon10/07/2024
Termination of appointment of Jacobus Johan Poelman as a secretary on 2024-03-01
View PDF (1 pages)
dot icon10/07/2024
Termination of appointment of Jacobas Johan Poelman as a director on 2024-03-01
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon21/04/2023
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-04-21
View PDF (1 pages)
dot icon03/11/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon24/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon04/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon21/12/2018
Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 2018-12-21
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon22/03/2018
Notification of Solar a/S as a person with significant control on 2018-03-14
View PDF (2 pages)
dot icon21/02/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon03/08/2017
Appointment of Mr Jacobas Johan Poelman as a director on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr Bauke Sjoerd Zeinstra as a director on 2017-08-01
View PDF (2 pages)
dot icon02/08/2017
Appointment of Mr Jacobus Johan Poelman as a secretary on 2017-08-01
View PDF (2 pages)
dot icon02/08/2017
Termination of appointment of Victor Cornelis Roos as a director on 2017-08-01
View PDF (1 pages)
dot icon02/08/2017
Termination of appointment of Nigel Hamill as a director on 2017-08-01
View PDF (1 pages)
dot icon02/08/2017
Termination of appointment of Nigel Hamill as a secretary on 2017-08-01
View PDF (1 pages)
dot icon27/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon17/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (13 pages)
dot icon20/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2015
Director's details changed for Nigel Hamill on 2014-10-21
View PDF (2 pages)
dot icon20/10/2015
Secretary's details changed for Nigel Hamill on 2014-10-21
View PDF (1 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon20/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2014
Director's details changed for Nigel Hamill on 2014-10-01
View PDF (2 pages)
dot icon06/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (9 pages)
dot icon24/01/2014
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon06/12/2013
Appointment of Mr Victor Cornelis Roos as a director
View PDF (2 pages)
dot icon05/12/2013
Termination of appointment of Patrick Van Rossum as a director
View PDF (1 pages)
dot icon05/12/2013
Termination of appointment of Maarten Vaessen as a director
View PDF (1 pages)
dot icon05/12/2013
Termination of appointment of Joris Kaak as a director
View PDF (1 pages)
dot icon21/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (8 pages)
dot icon21/10/2013
Secretary's details changed for Nigel Hamill on 2013-01-01
View PDF (2 pages)
dot icon12/06/2013
Termination of appointment of David Owens as a director
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (9 pages)
dot icon22/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (13 pages)
dot icon29/05/2012
Previous accounting period shortened from 2012-02-28 to 2011-12-31
View PDF (1 pages)
dot icon10/01/2012
Resolutions
View PDF (2 pages)
dot icon22/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (9 pages)
dot icon17/08/2011
Accounts for a small company made up to 2011-02-28
View PDF (9 pages)
dot icon30/11/2010
Accounts for a small company made up to 2010-02-28
View PDF (10 pages)
dot icon21/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (9 pages)
dot icon27/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (7 pages)
dot icon27/10/2009
Director's details changed for Maarten Vaessen on 2009-10-19
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for David John Owens on 2009-10-19
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Patrick Van Rossum on 2009-10-19
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Joris Kaak on 2009-10-19
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Nigel Hamill on 2009-10-18
View PDF (2 pages)
dot icon12/10/2009
Accounts for a small company made up to 2009-02-28
View PDF (10 pages)
dot icon01/12/2008
Return made up to 18/10/08; full list of members
View PDF (6 pages)
dot icon24/11/2008
Appointment terminated director and secretary noel o'kelly
View PDF (1 pages)
dot icon21/11/2008
Director appointed joris kaak
View PDF (2 pages)
dot icon21/11/2008
Director appointed maarten vaessen
View PDF (2 pages)
dot icon21/11/2008
Director appointed patrick van rossum
View PDF (2 pages)
dot icon21/11/2008
Secretary appointed nigel hamill
View PDF (2 pages)
dot icon31/10/2008
Accounts for a small company made up to 2008-02-29
View PDF (10 pages)
dot icon09/11/2007
Accounts for a small company made up to 2007-02-28
View PDF (10 pages)
dot icon09/11/2007
Return made up to 18/10/07; full list of members
View PDF (7 pages)
dot icon13/11/2006
Return made up to 18/10/06; full list of members
View PDF (8 pages)
dot icon15/09/2006
Accounts for a small company made up to 2006-02-28
View PDF (10 pages)
dot icon22/12/2005
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon04/10/2005
Accounts for a small company made up to 2005-02-28
View PDF (10 pages)
dot icon18/01/2005
Accounts for a small company made up to 2004-02-29
View PDF (10 pages)
dot icon25/10/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon17/03/2004
Accounts for a small company made up to 2003-02-28
View PDF (10 pages)
dot icon16/01/2004
Memorandum and Articles of Association
View PDF (28 pages)
dot icon16/01/2004
Ad 29/06/01--------- £ si 1@1
View PDF (2 pages)
dot icon16/01/2004
Nc inc already adjusted 29/06/01
View PDF (2 pages)
dot icon16/01/2004
Resolutions
View PDF (0 pages)
dot icon16/01/2004
Resolutions
View PDF (2 pages)
dot icon13/11/2003
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon23/01/2003
Accounts for a small company made up to 2002-02-28
View PDF (7 pages)
dot icon23/01/2003
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon17/10/2002
Registered office changed on 17/10/02 from: crown house church road, claygate esher surrey KT10 0LP
View PDF (1 pages)
dot icon15/11/2001
Return made up to 18/10/01; full list of members
View PDF (7 pages)
dot icon17/08/2001
Secretary resigned
View PDF (1 pages)
dot icon17/08/2001
Ad 30/07/01--------- £ si 298@1=298 £ ic 2/300
View PDF (2 pages)
dot icon16/08/2001
Memorandum and Articles of Association
View PDF (28 pages)
dot icon14/08/2001
Resolutions
View PDF (20 pages)
dot icon03/08/2001
Director resigned
View PDF (1 pages)
dot icon03/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/08/2001
New director appointed
View PDF (2 pages)
dot icon03/08/2001
New director appointed
View PDF (2 pages)
dot icon14/06/2001
Resolutions
View PDF (0 pages)
dot icon14/06/2001
Resolutions
View PDF (0 pages)
dot icon14/06/2001
Resolutions
View PDF (2 pages)
dot icon14/06/2001
£ nc 100/1000000 07/06/01
View PDF (1 pages)
dot icon14/06/2001
Accounting reference date extended from 31/10/01 to 28/02/02
View PDF (1 pages)
dot icon01/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2000
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamill, Nigel
Director
30/05/2001 - 01/08/2017
-
Owens, David John
Director
30/05/2001 - 22/04/2013
-
O'kelly, Noel
Director
30/05/2001 - 04/02/2008
-
Hamill, Nigel
Secretary
04/02/2008 - 01/08/2017
-
Van Rossum, Patrick
Director
04/02/2008 - 21/10/2013
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MAG45 (UK) LIMITED

MAG45 (UK) LIMITED is an(a) Active company incorporated on 18/10/2000 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. 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 MAG45 (UK) LIMITED?

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MAG45 (UK) LIMITED is currently Active. It was registered on 18/10/2000 .

Where is MAG45 (UK) LIMITED located?

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MAG45 (UK) LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does MAG45 (UK) LIMITED do?

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MAG45 (UK) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for MAG45 (UK) LIMITED?

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The latest filing was on 05/12/2025: Accounts for a small company made up to 2024-12-31.