MAGOR WEALTH MANAGEMENT LTD

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MAGOR WEALTH MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

06439331

Incorporation date

28/11/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

31 Maes Yr Haf, Penclawdd, Swansea SA4 3YGCopy
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Latest events (Record since 28/11/2007)
dot icon30/05/2023
Final Gazette dissolved via compulsory strike-off
dot icon21/02/2023
First Gazette notice for compulsory strike-off
dot icon22/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-02-28
dot icon11/03/2022
Notification of Paul Rodriguez Wealth Management Limited as a person with significant control on 2022-03-08
dot icon11/03/2022
Cessation of Patricia Yvonne Meredith as a person with significant control on 2022-03-08
dot icon11/03/2022
Cessation of Adrian Magor as a person with significant control on 2022-03-08
dot icon11/03/2022
Termination of appointment of Patricia Yvonne Meredith as a director on 2022-03-08
dot icon11/03/2022
Termination of appointment of Adrian Magor as a director on 2022-03-08
dot icon11/03/2022
Appointment of Paul Antony Rodriguez as a director on 2022-03-08
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon22/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/11/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon18/02/2019
Satisfaction of charge 064393310001 in full
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/11/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon28/01/2018
Confirmation statement made on 2017-11-28 with updates
dot icon19/01/2018
Notification of Patricia Yvonne Meredith as a person with significant control on 2017-01-01
dot icon19/01/2018
Appointment of Ms Patricia Yvonne Meredith as a director on 2017-01-01
dot icon10/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon29/04/2016
Resolutions
dot icon08/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/08/2015
Previous accounting period shortened from 2015-10-24 to 2015-03-31
dot icon03/06/2015
Total exemption small company accounts made up to 2014-10-24
dot icon01/04/2015
Registration of charge 064393310001, created on 2015-04-01
dot icon26/01/2015
Annual return made up to 2014-11-28 with full list of shareholders
dot icon26/01/2015
Registered office address changed from C/O Eagle Accountancy (Uk) Ltd Milford House, 87 Lammas Street Carmarthen Dyfed SA31 3AY Wales to 31 Maes Yr Haf Penclawdd Swansea SA4 3YG on 2015-01-26
dot icon21/11/2014
Registered office address changed from West Bay 42 Croft Road Broad Haven Haverfordwest Pembrokeshire SA62 3HY to C/O Eagle Accountancy (Uk) Ltd Milford House, 87 Lammas Street Carmarthen Dyfed SA31 3AY on 2014-11-21
dot icon17/11/2014
Resolutions
dot icon10/11/2014
Termination of appointment of Mark Burch as a director on 2014-10-23
dot icon10/11/2014
Termination of appointment of Rebecca Jo Burch as a secretary on 2014-10-23
dot icon10/11/2014
Previous accounting period shortened from 2014-12-31 to 2014-10-24
dot icon09/09/2014
Appointment of Mr Adrian Magor as a director on 2014-09-09
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon15/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon25/03/2010
Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 2010-03-25
dot icon09/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/03/2010
Certificate of change of name
dot icon01/03/2010
Change of name notice
dot icon14/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon14/12/2009
Secretary's details changed for Rebecca Jo Burch on 2009-10-01
dot icon14/12/2009
Director's details changed for Mark Burch on 2009-10-01
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/12/2008
Secretary's change of particulars / rebecca burch / 29/12/2008
dot icon29/12/2008
Return made up to 28/11/08; full list of members
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon22/12/2007
Resolutions
dot icon13/12/2007
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon28/11/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£26,768.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
106.72K
-
0.00
26.77K
-
2021
2
106.72K
-
0.00
26.77K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

106.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Magor, Adrian
Director
09/09/2014 - 08/03/2022
-
Burch, Mark
Director
28/11/2007 - 23/10/2014
8
Meredith, Patricia Yvonne
Director
01/01/2017 - 08/03/2022
-
Rodriguez, Paul Antony
Director
08/03/2022 - Present
1
Burch, Rebecca Jo
Secretary
28/11/2007 - 23/10/2014
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MAGOR WEALTH MANAGEMENT LTD

MAGOR WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at 31 Maes Yr Haf, Penclawdd, Swansea SA4 3YG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGOR WEALTH MANAGEMENT LTD?

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MAGOR WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 28/11/2007 and dissolved on 30/05/2023.

Where is MAGOR WEALTH MANAGEMENT LTD located?

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MAGOR WEALTH MANAGEMENT LTD is registered at 31 Maes Yr Haf, Penclawdd, Swansea SA4 3YG.

What does MAGOR WEALTH MANAGEMENT LTD do?

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MAGOR WEALTH MANAGEMENT LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does MAGOR WEALTH MANAGEMENT LTD have?

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MAGOR WEALTH MANAGEMENT LTD had 2 employees in 2021.

What is the latest filing for MAGOR WEALTH MANAGEMENT LTD?

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The latest filing was on 30/05/2023: Final Gazette dissolved via compulsory strike-off.