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Magb (CCL) Limited

Magb (CCL) Limited is an active company incorporated on 7 April 2000 with the registered office located in Newark, Nottinghamshire. Magb (CCL) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03967298
Private limited by guarantee without share capital
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Exchange Business Centre The Exchange Business Centre
Water Lane
Newark-Upon-Trent
Nottinghamshire
NG24 1HA
United Kingdom
Same address for the past 8 years
Telephone
01636 700781
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Executive Director • British • Lives in England • Born in Dec 1961
Director • Director • Maltster • British • Lives in England • Born in Feb 1978
Director • UK Country Manager, Maltings • British • Lives in England • Born in Mar 1971
Director • Maltster • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pauls Malt Limited
Mr Charles Nicholas George Tozer is a mutual person.
Active
Simpsons Malt Limited
Mr Steven Charles Muir Rowley is a mutual person.
Active
Maltco 3 Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Ulgrave Limited
Dr Richard Euan Broadbent is a mutual person.
Active
SBM Scotgrain Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Moray Firth Maltings Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Scotgrain Agriculture Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Mark Lawrence (Grain) Limited
Dr Richard Euan Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.28K
Decreased by £313 (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.48K
Decreased by £110 (-2%)
Total Liabilities
-£353
Increased by £8 (+2%)
Net Assets
£5.13K
Decreased by £118 (-2%)
Debt Ratio (%)
6%
Increased by 0.27% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dr Richard Broadbent Details Changed
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Nigel Leslie Davies Resigned
3 Years Ago on 19 Apr 2022
Mr Steven Charles Muir Rowley Appointed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Director's details changed for Dr Richard Broadbent on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 8 Jan 2025
Confirmation statement made on 7 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Feb 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 1 Nov 2022
Confirmation statement made on 7 April 2022 with no updates
Submitted on 19 Apr 2022
Appointment of Mr Steven Charles Muir Rowley as a director on 19 April 2022
Submitted on 19 Apr 2022
Termination of appointment of Nigel Leslie Davies as a director on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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