Active
Company Information for MAG OVERSEAS INVESTMENTS LTD
6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAG OVERSEAS INVESTMENTS LTD | |
Legal Registered Office | |
6TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX | |
Company Number | 09434983 | |
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Company ID Number | 09434983 | |
Date formed | 2015-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:25:34 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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Mag Overseas Investments, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLES THOMAS CORNISH |
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JOHN KENNETH O'TOOLE |
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NEIL PHILIP THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED | Director | 2015-09-14 | CURRENT | 1969-05-01 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MANCHESTER AIRPORT GROUP FUNDING PLC | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
AIRPORT CITY (GENERAL PARTNER) LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-02-17 | CURRENT | 1992-02-17 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-02-17 | CURRENT | 1992-05-14 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2010-10-01 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2010-10-01 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2010-10-01 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2010-10-01 | CURRENT | 1998-07-23 | Active | |
THREADNEEDLE CURTIS LIMITED | Director | 2010-10-01 | CURRENT | 2001-11-28 | Active | |
BAINSDOWN LIMITED | Director | 2010-10-01 | CURRENT | 1982-05-05 | Active | |
MANCHESTER AIRPORT PLC | Director | 2010-10-01 | CURRENT | 1985-11-18 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2010-10-01 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2010-10-01 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2010-10-01 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2010-10-01 | CURRENT | 2001-02-14 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
THREADNEEDLE CURTIS LIMITED | Director | 2013-03-23 | CURRENT | 2001-11-28 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-01-09 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2012-01-16 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2012-01-16 | CURRENT | 1986-11-27 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1991-08-15 | Active | |
WORKNORTH II LIMITED | Director | 2012-01-16 | CURRENT | 1996-01-29 | Active | |
RINGWAY HANDLING LIMITED | Director | 2012-01-16 | CURRENT | 1998-07-23 | Active | |
BAINSDOWN LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-05 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2012-01-16 | CURRENT | 1992-02-17 | Active | |
MANCHESTER AIRPORT PLC | Director | 2012-01-16 | CURRENT | 1985-11-18 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2012-01-16 | CURRENT | 1992-05-14 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2012-01-16 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2012-01-16 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-14 | Active | |
TRAVEL PARKING GROUP LIMITED | Director | 2018-06-21 | CURRENT | 2010-04-27 | Active | |
AGENCY OF THE NORTH LIMITED | Director | 2018-06-21 | CURRENT | 2011-09-05 | Active | |
AIRPORT SERVICES INTERNATIONAL LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
MAG INVESTMENTS US LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
MANCHESTER AIRPORT GROUP FUNDING PLC | Director | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
STANSTED AIRPORT LIMITED | Director | 2013-02-28 | CURRENT | 1986-02-19 | Active | |
AIRPORT CITY (MANCHESTER) LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
MANCHESTER AIRPORT GROUP FINANCE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2011-10-27 | CURRENT | 2009-11-26 | Active | |
RINGWAY HANDLING SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 1991-08-15 | Active | |
RINGWAY HANDLING LIMITED | Director | 2011-10-27 | CURRENT | 1998-07-23 | Active | |
THREADNEEDLE CURTIS LIMITED | Director | 2011-10-27 | CURRENT | 2001-11-28 | Active | |
BAINSDOWN LIMITED | Director | 2011-10-27 | CURRENT | 1982-05-05 | Active | |
AIRPORT ADVERTISING LIMITED | Director | 2011-10-27 | CURRENT | 1992-02-17 | Active | |
MANCHESTER AIRPORT PLC | Director | 2011-10-27 | CURRENT | 1985-11-18 | Active | |
AIRPORT PETROLEUM LIMITED | Director | 2011-10-27 | CURRENT | 1992-05-14 | Active | |
MANCHESTER AIRPORT AVIATION SERVICES LIMITED | Director | 2011-10-27 | CURRENT | 2001-02-14 | Active | |
RINGWAY DEVELOPMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-06-13 | Active | |
WORKNORTH LIMITED | Director | 2011-10-27 | CURRENT | 1984-02-21 | Active | |
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED | Director | 2011-10-27 | CURRENT | 2000-12-18 | Active | |
MANCHESTER AIRPORT VENTURES LIMITED | Director | 2011-10-27 | CURRENT | 2001-02-14 | Active | |
WORKNORTH II LIMITED | Director | 2011-03-01 | CURRENT | 1996-01-29 | Active | |
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED | Director | 2011-02-18 | CURRENT | 1986-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANINE BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-08-06 GBP 2 | |
CAP-SS | Solvency Statement dated 17/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/20 | |
RES13 | Resolutions passed:
| |
SH01 | 17/07/20 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Charles Thomas Cornish on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAG OVERSEAS INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |