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M.A.G. (UK) Limited

M.A.G. (UK) Limited is a dissolved company incorporated on 28 January 1992 with the registered office located in Ossett, West Yorkshire. M.A.G. (UK) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02681957
Private limited by guarantee without share capital
Age
33 years
Incorporated 28 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Booth & Co
Coopers House
Intake Lane
Ossett
WF5 0RG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Engineer • British • Lives in UK • Born in Jan 1958
Director • None • British • Lives in England • Born in Sep 1960
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Education • British • Lives in England • Born in Jul 1969
Director • None • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Davison is a mutual person.
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Mag Foundation Limited
Antony William Cox is a mutual person.
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West Riding Personal Financial Solutions Limited
Neil Francis Liversidge is a mutual person.
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Nice Employer Limited
Valerie Selina Lavender is a mutual person.
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Transport Reality Ltd
Neil Francis Liversidge is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
£69.17K
Decreased by £58.19K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.92K
Decreased by £69.23K (-43%)
Total Liabilities
-£13.36K
Decreased by £30.7K (-70%)
Net Assets
£78.56K
Decreased by £38.53K (-33%)
Debt Ratio (%)
15%
Decreased by 12.81% (-47%)
Latest Activity
Registered Address Changed
10 Years Ago on 9 Apr 2015
Registered Address Changed
11 Years Ago on 29 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Aug 2014
Small Accounts Submitted
11 Years Ago on 2 May 2014
Patrick Van Aalst Resigned
11 Years Ago on 20 Apr 2014
Confirmation Submitted
12 Years Ago on 11 Sep 2013
Denise Powell Resigned
12 Years Ago on 10 Jun 2013
Mr Peter Davison Appointed
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
12 Years Ago on 24 Apr 2013
Mr Antony William Cox Appointed
12 Years Ago on 13 Feb 2013
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Documents
Submitted on 26 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2017
Liquidators' statement of receipts and payments to 5 August 2016
Submitted on 24 Oct 2016
Termination of appointment of Patrick Van Aalst as a director on 20 April 2014
Submitted on 16 Dec 2015
Liquidators' statement of receipts and payments to 5 August 2015
Submitted on 16 Oct 2015
Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015
Submitted on 9 Apr 2015
Registered office address changed from Oakslade Station Road Hatton Warwick CV35 7LH United Kingdom to Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE on 29 August 2014
Submitted on 29 Aug 2014
Statement of affairs with form 4.19
Submitted on 15 Aug 2014
Appointment of a voluntary liquidator
Submitted on 15 Aug 2014
Resolutions
Submitted on 15 Aug 2014
Repayment History
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