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Magroup Limited
Magroup Limited is an active company incorporated on 24 October 2008 with the registered office located in Aylesbury, Buckinghamshire. Magroup Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06732888
Private limited company
Age
17 years
Incorporated
24 October 2008
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 October 2024
(1 year ago)
Next confirmation dated
24 October 2025
Was due on
7 November 2025
(3 days ago)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Magroup Limited
Contact
Update Details
Address
66 High Street
Aylesbury
HP20 1SE
England
Same address for the past
9 years
Companies in HP20 1SE
Telephone
01296678100
Email
Unreported
Website
Nhcc.uk.com
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Teresa Anne Owen
Director • Secretary • British • Lives in England • Born in Jun 1969
Mr Paul Hayman
PSC • Director • British • Lives in England • Born in Feb 1970
Ruben Horatio Moggee
Director • South African • Lives in South Africa • Born in Dec 1978
Jorge Gonzalo Estebanez
Director • Business Improvement & Support Manager • Spanish • Lives in England • Born in Oct 1976
James Kennedy Bush
Director • Commercial Director • British • Lives in England • Born in Nov 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
New Homes Customer Care Limited
Jorge Gonzalo Estebanez, Paul Hayman, and 3 more are mutual people.
Active
Maassist Limited
Jorge Gonzalo Estebanez, Paul Hayman, and 2 more are mutual people.
Active
Virtus Validations Limited
Purmpal Singh Taggar, Jorge Gonzalo Estebanez, and 2 more are mutual people.
Active
Revival Commercial Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Innoflex Systems Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
The Revival Company (UK) Ltd
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
Revival Group Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
The Revival Company (Oxford) Limited
Paul Hayman, Teresa Anne Owen, and 1 more are mutual people.
Active
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Brands
MA Group
MA Group Property Claims provides services related to property claims.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.04M
Increased by £29K (+1%)
Turnover
£44.05M
Increased by £3.46M (+9%)
Employees
122
Increased by 27 (+28%)
Total Assets
£12.36M
Decreased by £320K (-3%)
Total Liabilities
-£9.02M
Decreased by £308K (-3%)
Net Assets
£3.34M
Decreased by £12K (-0%)
Debt Ratio (%)
73%
Decreased by 0.59% (-1%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
2 Months Ago on 11 Sep 2025
Shares Cancelled
2 Months Ago on 8 Sep 2025
Teresa Anne Owen Resigned
3 Months Ago on 31 Jul 2025
Jorge Gonzalo Estebanez Resigned
3 Months Ago on 31 Jul 2025
Teresa Anne Owen Resigned
3 Months Ago on 31 Jul 2025
Mr Purmpal Singh Taggar Appointed
3 Months Ago on 31 Jul 2025
Ruben Horatio Moggee Appointed
3 Months Ago on 31 Jul 2025
James Kennedy Bush Resigned
5 Months Ago on 30 May 2025
Charge Satisfied
11 Months Ago on 9 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 30 July 2025
Submitted on 8 Sep 2025
Termination of appointment of Teresa Anne Owen as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Ruben Horatio Moggee as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Purmpal Singh Taggar as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Teresa Anne Owen as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Jorge Gonzalo Estebanez as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James Kennedy Bush as a director on 30 May 2025
Submitted on 30 May 2025
Satisfaction of charge 067328880002 in full
Submitted on 9 Dec 2024
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Repayment History
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