MAGANEY INDUSTRIES (N.I.) LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Maganey Industries (n.i.) Ltd

MAGANEY INDUSTRIES (N.I.) LIMITED was founded on 1997-09-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Maganey Industries (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MAGANEY INDUSTRIES (N.I.) LIMITED

C/O ELLIOTT DUFFY GARRETT 40 LINENHALL STREET BELFAST BT2 8BA Other companies in BT1

Filing Information

Company Number		NI033020
Company ID Number		NI033020
Date formed		1997-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		29/12/2025
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 09:32:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGANEY INDUSTRIES (N.I.) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of MAGANEY INDUSTRIES (N.I.) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY DALY	Company Secretary	2011-08-05
DAVID ANTHONY DALY	Director	2011-08-05
THOMAS PATRICK DALY	Director	2011-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES GEORGE DOBSON	Company Secretary	1997-09-29	2011-08-05
JAMES GEORGE DOBSON	Director	1997-09-29	2011-08-05
ROBERT JOHN DOBSON	Director	1997-09-29	2011-08-05
HENRY CAMPBELL TWEEDIE	Director	1997-09-29	2011-08-05
MICHAEL BRIAN CRAWFORD	Director	1997-09-29	2003-06-02

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.

Date	Document Type	Document Description
2024-12-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-14		CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-01-05		Unaudited abridged accounts made up to 2023-03-31
2023-10-06		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-09-30		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-20		Unaudited abridged accounts made up to 2021-03-29
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-12-12	PSC02	Notification of Ardee Nominees Limited as a person with significant control on 2016-04-06
2019-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Elliot Duffy Garrett Solicitors 34 Royston House Upper Queen Street Belfast Antrim BT1 6FD
2018-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/18
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH NO UPDATES
2018-10-02	AR01	29/09/14 ANNUAL RETURN FULL LIST
2018-10-01	RT01	Administrative restoration application
2015-05-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-01-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 9000
2013-10-25	AR01	29/09/13 ANNUAL RETURN FULL LIST
2012-10-02	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-03-31	DISS40	Compulsory strike-off action has been discontinued
2012-03-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-04	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-08-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DOBSON
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DOBSON
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY TWEEDIE
2011-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O DUNBIA (NI) GRANVILLE INDUSTRIAL ESTATE DUNGANNON BT70 1NJ
2011-08-23	AP03	SECRETARY APPOINTED DAVID ANTHONY DALY
2011-08-23	AP01	DIRECTOR APPOINTED THOMAS PATRICK DALY
2011-08-23	AP01	DIRECTOR APPOINTED DAVID ANTHONY DALY
2010-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-21	AR01	29/09/10 FULL LIST
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAMPBELL TWEEDIE / 29/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 29/09/2010
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 29/09/2010
2010-10-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES GEORGE DOBSON / 29/09/2010
2009-10-15	AR01	29/09/09 NO CHANGES
2009-09-26	AC(NI)	31/03/09 ANNUAL ACCTS
2009-02-04	AC(NI)	31/03/08 ANNUAL ACCTS
2008-10-08	371S(NI)	29/09/08 ANNUAL RETURN SHUTTLE
2008-04-01	AC(NI)	31/03/07 ANNUAL ACCTS
2008-01-19	AC(NI)	31/03/06 ANNUAL ACCTS
2007-10-11	371S(NI)	29/09/07 ANNUAL RETURN SHUTTLE
2006-12-19	371S(NI)	29/09/06 ANNUAL RETURN SHUTTLE
2006-05-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-31	CERTC(NI)	CERT CHANGE
2006-03-03	AC(NI)	31/03/05 ANNUAL ACCTS
2005-11-09	371S(NI)	29/09/05 ANNUAL RETURN SHUTTLE
2005-08-11	AC(NI)	31/03/04 ANNUAL ACCTS
2004-10-13	371S(NI)	29/09/04 ANNUAL RETURN SHUTTLE
2004-02-20	296(NI)	CHANGE OF DIRS/SEC
2004-02-02	AC(NI)	30/03/03 ANNUAL ACCTS
2004-01-12	371S(NI)	29/09/03 ANNUAL RETURN SHUTTLE
2003-06-14	295(NI)	CHANGE IN SIT REG ADD
2003-03-14	371S(NI)	29/09/02 ANNUAL RETURN SHUTTLE
2003-03-11	AURES(NI)	AUDITOR RESIGNATION
2003-01-21	AC(NI)	29/03/02 ANNUAL ACCTS
2002-02-17	AC(NI)	31/03/01 ANNUAL ACCTS
2001-11-20	371S(NI)	29/09/01 ANNUAL RETURN SHUTTLE
2001-09-19	402(NI)	PARS RE MORTAGE
2001-09-19	402(NI)	PARS RE MORTAGE
2001-02-07	AC(NI)	01/04/00 ANNUAL ACCTS
2000-12-11	371S(NI)	29/09/00 ANNUAL RETURN SHUTTLE
2000-02-07	AC(NI)	27/03/99 ANNUAL ACCTS
1999-11-04	371S(NI)	29/09/99 ANNUAL RETURN SHUTTLE
1999-10-25	G98-2(NI)	RETURN OF ALLOT OF SHARES
1999-03-01	371S(NI)	29/09/98 ANNUAL RETURN SHUTTLE
1999-02-01	233(NI)	CHANGE OF ARD
1997-12-04	295(NI)	CHANGE IN SIT REG ADD
1997-12-04	296(NI)	CHANGE OF DIRS/SEC
1997-12-04	UDM+A(NI)	UPDATED MEM AND ARTS
1997-12-04	296(NI)	CHANGE OF DIRS/SEC

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 MAGANEY INDUSTRIES (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-03-30

Fines / Sanctions

No fines or sanctions have been issued against MAGANEY INDUSTRIES (N.I.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2001-09-13	Satisfied	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2001-09-13	Satisfied	BELFAST

Filed Financial Reports

Annual Accounts
2013-03-29

Annual Accounts
2019-03-29

Annual Accounts
2020-03-29

Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGANEY INDUSTRIES (N.I.) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-03-30	£ 9,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAGANEY INDUSTRIES (N.I.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAGANEY INDUSTRIES (N.I.) LIMITED

Trademarks

We have not found any records of MAGANEY INDUSTRIES (N.I.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAGANEY INDUSTRIES (N.I.) LIMITED. 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 MAGANEY INDUSTRIES (N.I.) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where MAGANEY INDUSTRIES (N.I.) LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAGANEY INDUSTRIES (N.I.) LIMITED	Event Date	2012-03-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAGANEY INDUSTRIES (N.I.) LIMITED 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 MAGANEY INDUSTRIES (N.I.) LIMITED 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.

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