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

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Magroup Limited (registration number 06732888) is a private limited company incorporated on 2008-10-24 in England. The firm was registered at 66 High Street, Aylesbury HP20 1SE. Having undergone a change in 2008-11-14, the previous name this business used was Ensco 710 Limited. Magroup Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Magroup Limited
Number	06732888
Date of Incorporation:	Friday 24th October 2008
End of financial year:	31 December
Address:	66 High Street, Aylesbury, HP20 1SE
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: James B. (in the company from 19 May 2021), Teresa O. (appointment date: 01 September 2012), Paul H. (appointed on 06 November 2008). 1 secretary is also present: Teresa O. (appointed on 01 September 2012). The official register lists 1 person of significant control - Paul H., a solitary person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,910,123	1,449,545	1,347,446	902,291	1,481,777	1,984,145
Total Assets Less Current Liabilities	867,409	1,094,370	1,568,040	-	-	-

People with significant control

Paul H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to Sunday 31st December 2023 filed on: 3rd, September 2024 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to Sunday 31st December 2023 filed on: 3rd, September 2024 \| accounts	Free Download (37 pages)
(CH01) On Friday 28th June 2024 director's details were changed filed on: 28th, June 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: Thursday 7th July 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (37 pages)
(AP01) New director appointment on Wednesday 19th May 2021. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 19th May 2021. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from 9a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XU to 66 High Street Aylesbury HP20 1SE on Friday 28th October 2016 filed on: 28th, October 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (32 pages)
(CH01) On Thursday 5th November 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 24th October 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 960.00 GBP is the capital in company's statement on Friday 6th November 2015 capital
(CH01) On Thursday 5th November 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 5th November 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, June 2015 \| accounts	Free Download (25 pages)
(CH01) On Friday 7th November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 10th October 2014960.00 GBP filed on: 29th, October 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 29th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Friday 24th October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 10th October 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (25 pages)
(CH01) On Wednesday 23rd July 2014 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 12th, February 2014 \| capital	Free Download (3 pages)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 24th October 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (9 pages)
(SH01) 1661.00 GBP is the capital in company's statement on Thursday 7th November 2013 capital
(SH01) 1661.00 GBP is the capital in company's statement on Wednesday 18th September 2013 filed on: 26th, September 2013 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 26th, September 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on Thursday 19th September 2013. filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2012 \| capital	Free Download (2 pages)
(SH01) 1660.00 GBP is the capital in company's statement on Wednesday 12th December 2012 filed on: 19th, December 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, December 2012 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 11th, December 2012 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency statement dated 29/11/12 filed on: 11th, December 2012 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 11th, December 2012 \| capital	Free Download (1 page)
(SH19) 1600.00 GBP is the capital in company's statement on Tuesday 11th December 2012 filed on: 11th, December 2012 \| capital	Free Download (4 pages)
(CH01) On Wednesday 28th November 2012 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 24th October 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
(AP03) On Wednesday 19th September 2012 - new secretary appointed filed on: 19th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 19th September 2012 filed on: 19th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th September 2012. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2011 filed on: 22nd, June 2012 \| accounts	Free Download (22 pages)
(CH01) On Monday 28th May 2012 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(CH03) On Monday 28th May 2012 secretary's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
(CH03) On Monday 14th May 2012 secretary's details were changed filed on: 24th, May 2012 \| officers	Free Download (1 page)
(CH01) On Monday 14th May 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 24th October 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2010 filed on: 19th, April 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Sunday 24th October 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Saturday 24th October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 12/12/08 filed on: 18th, December 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution of increasing authorised share capital filed on: 18th, December 2008 \| resolution	Free Download (10 pages)
(287) Registered office changed on 12/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england filed on: 12th, November 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed ensco 710 LIMITEDcertificate issued on 14/11/08 filed on: 12th, November 2008 \| change of name	Free Download (2 pages)
(288b) On Wednesday 12th November 2008 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 12th November 2008 Appointment terminated director filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 12th November 2008 Appointment terminated secretary filed on: 12th, November 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 12th November 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th November 2008 Director and secretary appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 12th November 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, October 2008 \| incorporation	Free Download (15 pages)

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