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MAGROUP LIMITED

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MAGROUP LIMITED

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Key Data

Status

Active

Company No.

06732888

Incorporation date

24/10/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

66 High Street, Aylesbury HP20 1SECopy
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Latest events (Record since 24/10/2008)
dot icon08/12/2025
Confirmation statement made on 2025-10-24 with updates
View PDF (4 pages)
dot icon18/09/2025
Purchase of own shares.
View PDF (4 pages)
dot icon11/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (40 pages)
dot icon08/09/2025
Cancellation of shares. Statement of capital on 2025-07-30
View PDF (4 pages)
dot icon06/08/2025
Appointment of Ruben Horatio Moggee as a director on 2025-07-31
View PDF (2 pages)
dot icon06/08/2025
Appointment of Mr Purmpal Singh Taggar as a director on 2025-07-31
View PDF (2 pages)
dot icon06/08/2025
Termination of appointment of Teresa Anne Owen as a secretary on 2025-07-31
View PDF (1 pages)
dot icon06/08/2025
Termination of appointment of Jorge Gonzalo Estebanez as a director on 2025-07-31
View PDF (1 pages)
dot icon06/08/2025
Termination of appointment of Teresa Anne Owen as a director on 2025-07-31
View PDF (1 pages)
dot icon30/05/2025
Termination of appointment of James Kennedy Bush as a director on 2025-05-30
View PDF (1 pages)
dot icon09/12/2024
Satisfaction of charge 067328880002 in full
View PDF (1 pages)
dot icon09/12/2024
Satisfaction of charge 067328880003 in full
View PDF (1 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon24/10/2024
Registration of charge 067328880004, created on 2024-10-24
View PDF (16 pages)
dot icon03/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon28/06/2024
Director's details changed for Mr Paul Hayman on 2024-06-28
View PDF (2 pages)
dot icon28/06/2024
Change of details for Mr Paul Hayman as a person with significant control on 2024-06-28
View PDF (2 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (39 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (40 pages)
dot icon07/07/2022
Termination of appointment of Anthony John Derbyshire as a director on 2022-07-07
View PDF (1 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon29/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon20/05/2021
Appointment of Mr James Kennedy Bush as a director on 2021-05-19
View PDF (2 pages)
dot icon20/05/2021
Appointment of Mr Anthony John Derbyshire as a director on 2021-05-19
View PDF (2 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with updates
View PDF (4 pages)
dot icon06/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (29 pages)
dot icon24/06/2020
Registration of charge 067328880003, created on 2020-06-16
View PDF (63 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon10/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon25/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon26/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (32 pages)
dot icon28/10/2016
Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on 2016-10-28
View PDF (1 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon23/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (32 pages)
dot icon05/08/2016
Registration of charge 067328880002, created on 2016-08-02
View PDF (27 pages)
dot icon06/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Director's details changed for Mrs Teresa Anne Owen on 2015-11-05
View PDF (2 pages)
dot icon06/11/2015
Director's details changed for Mr Paul Hayman on 2015-11-05
View PDF (2 pages)
dot icon05/11/2015
Director's details changed for Mr Jorge Gonzalo Estebanez on 2015-11-05
View PDF (2 pages)
dot icon04/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon12/11/2014
Director's details changed for Jorge Gonzalo Estebanez on 2014-11-07
View PDF (2 pages)
dot icon29/10/2014
Cancellation of shares. Statement of capital on 2014-10-10
View PDF (4 pages)
dot icon29/10/2014
Purchase of own shares.
View PDF (3 pages)
dot icon24/10/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Termination of appointment of Angela Theresa Bernadette Devon as a director on 2014-10-10
View PDF (1 pages)
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (25 pages)
dot icon31/07/2014
Director's details changed for Mrs Teresa Anne Owen on 2014-07-23
View PDF (2 pages)
dot icon26/02/2014
Satisfaction of charge 067328880001 in full
View PDF (1 pages)
dot icon12/02/2014
Purchase of own shares.
View PDF (3 pages)
dot icon31/01/2014
Registration of charge 067328880001
View PDF (27 pages)
dot icon08/01/2014
Director's details changed for Mr Paul Hayman on 2014-01-01
View PDF (2 pages)
dot icon08/01/2014
Termination of appointment of Manuel Brage as a director
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (9 pages)
dot icon26/09/2013
Resolutions
View PDF (1 pages)
dot icon26/09/2013
Statement of capital following an allotment of shares on 2013-09-18
View PDF (7 pages)
dot icon19/09/2013
Appointment of Mrs Angela Theresa Bernadette Devon as a director
View PDF (2 pages)
dot icon22/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon19/12/2012
Resolutions
View PDF (13 pages)
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-12-12
View PDF (5 pages)
dot icon19/12/2012
Change of share class name or designation
View PDF (2 pages)
dot icon19/12/2012
Statement of company's objects
View PDF (2 pages)
dot icon11/12/2012
Statement of capital on 2012-12-11
View PDF (4 pages)
dot icon11/12/2012
Statement by directors
View PDF (1 pages)
dot icon11/12/2012
Solvency statement dated 29/11/12
View PDF (1 pages)
dot icon11/12/2012
Resolutions
View PDF (2 pages)
dot icon28/11/2012
Director's details changed for Jorge Gonzalo Esterbanez on 2012-11-28
View PDF (2 pages)
dot icon25/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2012
Appointment of Mrs Teresa Anne Owen as a secretary
View PDF (1 pages)
dot icon19/09/2012
Termination of appointment of Paul Hayman as a secretary
View PDF (1 pages)
dot icon14/09/2012
Appointment of Mrs Teresa Anne Owen as a director
View PDF (2 pages)
dot icon22/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon29/05/2012
Director's details changed for Mr Paul Hayman on 2012-05-28
View PDF (2 pages)
dot icon29/05/2012
Secretary's details changed for Mr Paul Hayman on 2012-05-28
View PDF (2 pages)
dot icon24/05/2012
Director's details changed for Mr Paul Hayman on 2012-05-14
View PDF (2 pages)
dot icon24/05/2012
Secretary's details changed for Mr Paul Hayman on 2012-05-14
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon28/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2010
Group of companies' accounts made up to 2009-12-31
View PDF (21 pages)
dot icon10/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2009
Director's details changed for Paul Hayman on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Jorge Gonzalo Esterbanez on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Manuel Santiago Brage on 2009-10-01
View PDF (2 pages)
dot icon18/12/2008
Ad 12/12/08\gbp si 7999@1=7999\gbp ic 1/8000\
View PDF (2 pages)
dot icon18/12/2008
Nc inc already adjusted 12/12/08
View PDF (1 pages)
dot icon18/12/2008
Resolutions
View PDF (10 pages)
dot icon12/11/2008
Director appointed manuel santiago brage
View PDF (2 pages)
dot icon12/11/2008
Director and secretary appointed paul hayman
View PDF (2 pages)
dot icon12/11/2008
Director appointed jorge gonzalo esterbanez
View PDF (2 pages)
dot icon12/11/2008
Registered office changed on 12/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated director michael ward
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated director hbjgw incorporations LIMITED
View PDF (1 pages)
dot icon12/11/2008
Appointment terminated secretary hbjgw secretarial support LIMITED
View PDF (1 pages)
dot icon12/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon24/10/2008
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
-
-
0.00
255.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brage, Manuel Santiago
Director
06/11/2008 - 07/01/2014
8
Ward, Michael James
Director
24/10/2008 - 06/11/2008
1148
Hayman, Paul
Director
06/11/2008 - Present
28
GW INCORPORATIONS LIMITED
Corporate Director
24/10/2008 - 06/11/2008
565
Owen, Teresa Anne
Director
01/09/2012 - 31/07/2025
18

Persons with Significant Control

1
psc login icon

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 MAGROUP LIMITED

MAGROUP LIMITED is an(a) Active company incorporated on 24/10/2008 with the registered office located at 66 High Street, Aylesbury HP20 1SE. There are currently 3 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 MAGROUP LIMITED?

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MAGROUP LIMITED is currently Active. It was registered on 24/10/2008 .

Where is MAGROUP LIMITED located?

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MAGROUP LIMITED is registered at 66 High Street, Aylesbury HP20 1SE.

What does MAGROUP LIMITED do?

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MAGROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MAGROUP LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-10-24 with updates.