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Mag Investments Us Ltd
Mag Investments Us Ltd is an active company incorporated on 12 February 2015 with the registered office located in Manchester, Greater Manchester. Mag Investments Us Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09436342
Private limited company
Age
10 years
Incorporated
12 February 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(7 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Mag Investments Us Ltd
Contact
Update Details
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
United Kingdom
Same address since
incorporation
Companies in M90 1QX
Telephone
Unreported
Email
Unreported
Website
Manchesterairport.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Janine Bramall
Director • Finance Director • British • Lives in UK • Born in Oct 1972
Mr John Kenneth O'Toole
Director • Irish • Lives in Ireland • Born in May 1974
Martin Jones
Director • British • Lives in England • Born in Aug 1979
Mag Us (Apollo) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bainsdown Limited
Janine Bramall is a mutual person.
Active
Worknorth Limited
Janine Bramall is a mutual person.
Active
Manchester Airport Plc
Janine Bramall is a mutual person.
Active
Stansted Airport Limited
Janine Bramall is a mutual person.
Active
Ringway Developments Limited
Janine Bramall is a mutual person.
Active
East Midlands International Airport Limited
Janine Bramall is a mutual person.
Active
Ringway Handling Services Limited
Janine Bramall is a mutual person.
Active
Airport Advertising Limited
Janine Bramall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Janine Bramall Resigned
28 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Charles Thomas Cornish Resigned
2 Years Ago on 2 Oct 2023
Mr John Kenneth O'toole Appointed
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Janine Bramall as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Second filing of a statement of capital following an allotment of shares on 29 April 2020
Submitted on 20 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 11 Apr 2024
Appointment of Mr John Kenneth O'toole as a director on 2 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Charles Thomas Cornish as a director on 2 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 2 April 2023 with updates
Submitted on 3 Apr 2023
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Repayment History
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