Magamoor Limited. net worth, address, company information. Free

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Magamoor Limited (registration number 07001976) is a private limited company created on 2009-08-26. The enterprise can be found at Bowden House, 36 Northampton Road, Market Harborough LE16 9HE. Changed on 2021-06-14, the previous name this company used was Gc Field & Sons Limited. Magamoor Limited operates Standard Industrial Classification code: 46310 - "wholesale of fruit and vegetables".

Company details

Name	Magamoor Limited
Number	07001976
Date of Incorporation:	2009-08-26
End of financial year:	30 April
Address:	Bowden House, 36 Northampton Road, Market Harborough, LE16 9HE
SIC code:	46310 - Wholesale of fruit and vegetables

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Barwell F. (in the company from 10 September 2020), Geofrey F. (appointment date: 26 August 2009), Gillian F. (appointed on 26 August 2009). 1 secretary is also present: Geofrey F. (appointed on 26 August 2009). The official register indexes 4 persons of significant control, namely: Trustees F. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Gillian F. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Geoffrey F. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	255,352	370,831	446,962	658,896	845,271	862,982	1,088,430	1,319,244	1,715,883	2,285,184
Total Assets Less Current Liabilities	241,653	344,832	444,812	619,696	793,008	806,319	1,036,754	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	240,503	343,982	444,812	619,696	793,008	-	-	-	-	-

People with significant control

Trustees F.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Gillian F.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Geoffrey F.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Simon M.

6 April 2016 - 6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(CH01) On 2023-03-14 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-03-14 secretary's details were changed filed on: 6th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023-03-14 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 14th, June 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-14 filed on: 14th, June 2021 \| resolution	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-10 filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070019760011, created on 2020-07-14 filed on: 24th, July 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 070019760007, created on 2020-07-14 filed on: 23rd, July 2020 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 070019760009, created on 2020-07-14 filed on: 23rd, July 2020 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 070019760008, created on 2020-07-14 filed on: 23rd, July 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 070019760010, created on 2020-07-14 filed on: 23rd, July 2020 \| mortgage	Free Download (12 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 070019760006 in full filed on: 21st, April 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 070019760005 in full filed on: 10th, March 2017 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-26 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-26 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-17: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-26 filed on: 5th, September 2013 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 070019760006 filed on: 22nd, May 2013 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 070019760005 filed on: 22nd, May 2013 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, March 2013 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2013 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-26 filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-26 filed on: 26th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed gc fields & sons LIMITEDcertificate issued on 28/10/10 filed on: 28th, October 2010 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-26 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-10-14 filed on: 14th, October 2009 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/2010 to 30/04/2010 filed on: 21st, September 2009 \| accounts	Free Download (1 page)
(288a) On 2009-09-09 Director appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-09 Director and secretary appointed filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-09-01 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, August 2009 \| incorporation	Free Download (12 pages)

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