Active
Company Information for MAG INVESTMENTS US LTD
6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX,
|
Company Registration Number
09436342
Private Limited Company
Active |
Company Name | |
---|---|
MAG INVESTMENTS US LTD | |
Legal Registered Office | |
6TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT MANCHESTER M90 1QX | |
Company Number | 09436342 | |
---|---|---|
Company ID Number | 09436342 | |
Date formed | 2015-02-12 | |
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 | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:25:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES THOMAS CORNISH |
||
JOHN KENNETH O'TOOLE |
||
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 OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | 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 OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | 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 OVERSEAS INVESTMENTS LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | 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 02/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH | ||
DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
07/11/22 STATEMENT OF CAPITAL GBP 7 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH O'TOOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094363420001 | |
PSC02 | Notification of Mag Us (Apollo) Limited as a person with significant control on 2021-01-15 | |
PSC07 | CESSATION OF MAG OVERSEAS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JANINE BRAMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON | |
SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, 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 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAG INVESTMENTS US 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. |