MAGOG INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

02569243

Incorporation date

17/12/1990

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1990)

19/03/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

18/03/2026

Replacement Filing for the appointment of Ms Gabriele Petra Turk as a director

View PDF (3 pages)

19/02/2026

Replacement filing of PSC01 for Gabriele Petra Turk

View PDF (6 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

24/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

30/10/2023

Termination of appointment of Klaus-Peter Klenk as a director on 2023-10-24

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

24/10/2022

Resolutions

View PDF (1 pages)

14/09/2022

Termination of appointment of John Gary Allsop as a director on 2022-09-02

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

07/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

27/01/2020

Change of details for Ms Gabriele Petra Turk as a person with significant control on 2019-12-31

View PDF (2 pages)

27/01/2020

Director's details changed for Ms Gabriele Petra Turk on 2019-12-31

View PDF (2 pages)

27/01/2020

Director's details changed for Mr John Gary Allsop on 2019-12-31

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/08/2019

Director's details changed for Dr Klaus-Peter Klenk on 2019-08-30

View PDF (2 pages)

30/08/2019

Director's details changed for Dr Klaus-Peter Klenk on 2019-08-30

View PDF (2 pages)

13/03/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/05/2018

Notification of Gabriele Petra Turk as a person with significant control on 2018-01-01

View PDF (3 pages)

15/05/2018

Cessation of Gerald Hampel as a person with significant control on 2018-01-01

View PDF (1 pages)

15/05/2018

Termination of appointment of Gerald Hempel as a director on 2018-05-11

View PDF (1 pages)

15/05/2018

Appointment of Ms Gabriele Petra Turk as a director on 2018-05-11

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

15/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

20/01/2016

Appointment of Mr John Gary Allsop as a director on 2016-01-01

View PDF (2 pages)

28/11/2015

Termination of appointment of Carol Foulser as a secretary on 2015-06-18

View PDF (2 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

13/03/2015

Director's details changed for Dr Klaus-Peter Klenk on 2015-01-10

View PDF (2 pages)

13/03/2015

Director's details changed for Dr Gerald Hempel on 2015-01-10

View PDF (2 pages)

13/03/2015

Secretary's details changed for Carol Foulder on 2015-01-10

View PDF (1 pages)

31/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

04/03/2014

Annual return made up to 2014-01-14

View PDF (14 pages)

03/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

11/07/2013

Termination of appointment of Roger Spendley as a secretary

View PDF (2 pages)

11/07/2013

Appointment of Carol Foulder as a secretary

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-14

View PDF (14 pages)

14/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

28/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

19/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (14 pages)

08/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

10/02/2011

Annual return made up to 2011-01-14

View PDF (14 pages)

19/04/2010

Termination of appointment of Hellmuth Rauch as a director

View PDF (1 pages)

19/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

22/02/2010

Annual return made up to 2009-12-17

View PDF (11 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

23/03/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

16/06/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

12/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

27/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

16/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

05/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

24/01/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

26/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/05/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/12/2004

Return made up to 17/12/04; full list of members

View PDF (8 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/01/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/05/2002

Registered office changed on 23/05/02 from: unit 5 crane mead road ware herts SG12 9PY

View PDF (1 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2002

Return made up to 17/12/01; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/01/2000

Return made up to 17/12/99; full list of members

View PDF (8 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/12/1998

Return made up to 17/12/98; no change of members

View PDF (4 pages)

07/12/1998

Auditor's resignation

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/01/1998

Return made up to 17/12/97; full list of members

View PDF (5 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

Return made up to 17/12/96; no change of members

View PDF (4 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/01/1996

Full accounts made up to 1994-12-31

View PDF (0 pages)

28/12/1995

Return made up to 17/12/95; no change of members

View PDF (4 pages)

20/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

05/06/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

30/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

21/12/1994

Return made up to 17/12/94; full list of members

View PDF (0 pages)

30/06/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/01/1994

Return made up to 17/12/93; no change of members

View PDF (0 pages)

22/04/1993

Full accounts made up to 1991-12-31

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20/01/1993

Return made up to 17/12/92; no change of members

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25/03/1992

Return made up to 31/12/91; full list of members

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12/07/1991

Ad 30/05/91--------- £ si 12500@1=12500 £ ic 237500/250000

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12/07/1991

Ad 03/05/91--------- £ si 237498@1=237498 £ ic 2/237500

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28/05/1991

Ad 03/05/91--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (0 pages)

23/05/1991

Registered office changed on 23/05/91 from: kempson house p o box 570 camomile street london EC3A 7AN

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23/05/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/05/1991

Accounting reference date notified as 31/12

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03/05/1991

Certificate of change of name

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02/05/1991

New director appointed

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

15/04/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Nc inc already adjusted 15/03/91

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27/03/1991

Resolutions

View PDF (0 pages)

27/03/1991

Director resigned;new director appointed

View PDF (0 pages)

27/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/03/1991

Director resigned;new director appointed

View PDF (0 pages)

03/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/12/1990

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+39.82 % *

* during past year

Cash in Bank

£1,526,991.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
1.23M
-
0.00
1.09M
-

2022
10
1.77M
-
0.00
1.53M
-

2022
10
1.77M
-
0.00
1.53M
-

Employees

2022

Employees

10 -17 % *

Net Assets(GBP)

1.77M £44.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53M £39.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Gary Allsop	Director	01/01/2016 - 02/09/2022	2
Turk, Gabriele Petra	Director	11/05/2018 - Present	-
Spendley, Roger George	Secretary	01/02/2004 - 10/06/2013	-
Evans, Linda June	Secretary	01/07/1997 - 31/01/2004	-
Gilby, Thomas	Secretary	31/12/1994 - 01/07/1997	-

Persons with Significant Control

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

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Description

About MAGOG INDUSTRIES LIMITED

MAGOG INDUSTRIES LIMITED is an(a) Active company incorporated on 17/12/1990 with the registered office located at 10 Crane Mead, Ware, Hertfordshire SG12 9PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGOG INDUSTRIES LIMITED?

MAGOG INDUSTRIES LIMITED is currently Active. It was registered on 17/12/1990 .

Where is MAGOG INDUSTRIES LIMITED located?

MAGOG INDUSTRIES LIMITED is registered at 10 Crane Mead, Ware, Hertfordshire SG12 9PY.

What does MAGOG INDUSTRIES LIMITED do?

MAGOG INDUSTRIES LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does MAGOG INDUSTRIES LIMITED have?

MAGOG INDUSTRIES LIMITED had 10 employees in 2022.

What is the latest filing for MAGOG INDUSTRIES LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-14 with updates.