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Home > England & Wales Companies > MAG INVESTMENTS US LTD
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 Overview

About Mag Investments Us Ltd
MAG INVESTMENTS US LTD was founded on 2015-02-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Mag Investments Us Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAG INVESTMENTS US LTD
 
Legal Registered Office
6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX
 
Filing Information
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
Primary Source:Companies House
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Company Officers of MAG INVESTMENTS US LTD

Current Directors
Officer Role Date Appointed
CHARLES THOMAS CORNISH
 Director 2015-02-12
JOHN KENNETH O'TOOLE
 Director 2015-02-12
NEIL PHILIP THOMPSON
 Director 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS CORNISH MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2015-09-14 CURRENT 1969-05-01 Active
CHARLES THOMAS CORNISH MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
CHARLES THOMAS CORNISH AIRPORT CITY (GENERAL PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CHARLES THOMAS CORNISH STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH AIRPORT ADVERTISING LIMITED Director 2011-02-17 CURRENT 1992-02-17 Active
CHARLES THOMAS CORNISH AIRPORT PETROLEUM LIMITED Director 2011-02-17 CURRENT 1992-05-14 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2010-10-01 CURRENT 1986-11-27 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING SERVICES LIMITED Director 2010-10-01 CURRENT 1991-08-15 Active
CHARLES THOMAS CORNISH WORKNORTH II LIMITED Director 2010-10-01 CURRENT 1996-01-29 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING LIMITED Director 2010-10-01 CURRENT 1998-07-23 Active
CHARLES THOMAS CORNISH THREADNEEDLE CURTIS LIMITED Director 2010-10-01 CURRENT 2001-11-28 Active
CHARLES THOMAS CORNISH BAINSDOWN LIMITED Director 2010-10-01 CURRENT 1982-05-05 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PLC Director 2010-10-01 CURRENT 1985-11-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
CHARLES THOMAS CORNISH RINGWAY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1986-06-13 Active
CHARLES THOMAS CORNISH WORKNORTH LIMITED Director 2010-10-01 CURRENT 1984-02-21 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2010-10-01 CURRENT 2000-12-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT VENTURES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN KENNETH O'TOOLE THREADNEEDLE CURTIS LIMITED Director 2013-03-23 CURRENT 2001-11-28 Active
JOHN KENNETH O'TOOLE STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2012-01-16 CURRENT 1986-11-27 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING SERVICES LIMITED Director 2012-01-16 CURRENT 1991-08-15 Active
JOHN KENNETH O'TOOLE WORKNORTH II LIMITED Director 2012-01-16 CURRENT 1996-01-29 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING LIMITED Director 2012-01-16 CURRENT 1998-07-23 Active
JOHN KENNETH O'TOOLE BAINSDOWN LIMITED Director 2012-01-16 CURRENT 1982-05-05 Active
JOHN KENNETH O'TOOLE AIRPORT ADVERTISING LIMITED Director 2012-01-16 CURRENT 1992-02-17 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PLC Director 2012-01-16 CURRENT 1985-11-18 Active
JOHN KENNETH O'TOOLE AIRPORT PETROLEUM LIMITED Director 2012-01-16 CURRENT 1992-05-14 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE RINGWAY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 1986-06-13 Active
JOHN KENNETH O'TOOLE WORKNORTH LIMITED Director 2012-01-16 CURRENT 1984-02-21 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2012-01-16 CURRENT 2000-12-18 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT VENTURES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON TRAVEL PARKING GROUP LIMITED Director 2018-06-21 CURRENT 2010-04-27 Active
NEIL PHILIP THOMPSON AGENCY OF THE NORTH LIMITED Director 2018-06-21 CURRENT 2011-09-05 Active
NEIL PHILIP THOMPSON AIRPORT SERVICES INTERNATIONAL LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL PHILIP THOMPSON MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
NEIL PHILIP THOMPSON STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
NEIL PHILIP THOMPSON AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING SERVICES LIMITED Director 2011-10-27 CURRENT 1991-08-15 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING LIMITED Director 2011-10-27 CURRENT 1998-07-23 Active
NEIL PHILIP THOMPSON THREADNEEDLE CURTIS LIMITED Director 2011-10-27 CURRENT 2001-11-28 Active
NEIL PHILIP THOMPSON BAINSDOWN LIMITED Director 2011-10-27 CURRENT 1982-05-05 Active
NEIL PHILIP THOMPSON AIRPORT ADVERTISING LIMITED Director 2011-10-27 CURRENT 1992-02-17 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PLC Director 2011-10-27 CURRENT 1985-11-18 Active
NEIL PHILIP THOMPSON AIRPORT PETROLEUM LIMITED Director 2011-10-27 CURRENT 1992-05-14 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON RINGWAY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 1986-06-13 Active
NEIL PHILIP THOMPSON WORKNORTH LIMITED Director 2011-10-27 CURRENT 1984-02-21 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2011-10-27 CURRENT 2000-12-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT VENTURES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON WORKNORTH II LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active
NEIL PHILIP THOMPSON EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2011-02-18 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS CORNISH
2023-10-09DIRECTOR APPOINTED MR JOHN KENNETH O'TOOLE
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-01-1807/11/22 STATEMENT OF CAPITAL GBP 7
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MR MARTIN JONES
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH O'TOOLE
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 094363420001
2021-01-21PSC02Notification of Mag Us (Apollo) Limited as a person with significant control on 2021-01-15
2021-01-21PSC07CESSATION OF MAG OVERSEAS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04AP01DIRECTOR APPOINTED MRS JANINE BRAMALL
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP THOMPSON
2020-05-21SH0129/04/20 STATEMENT OF CAPITAL GBP 6
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-12CH01Director's details changed for Mr Charles Thomas Cornish on 2019-08-07
2019-04-02SH0129/03/18 STATEMENT OF CAPITAL GBP 4
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-20SH0129/03/17 STATEMENT OF CAPITAL GBP 3
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-15SH0131/03/16 STATEMENT OF CAPITAL GBP 2
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2015-03-03AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAG INVESTMENTS US LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAG INVESTMENTS US LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAG INVESTMENTS US LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAG INVESTMENTS US LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAG INVESTMENTS US LTD
Trademarks
We have not found any records of MAG INVESTMENTS US LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAG INVESTMENTS US LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAG INVESTMENTS US LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAG INVESTMENTS US LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAG INVESTMENTS US LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAG INVESTMENTS US LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode M90 1QX