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Mag Extend Limited

Mag Extend Limited is an active company incorporated on 21 February 2020 with the registered office located in Walton-on-Thames, Surrey. Mag Extend Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12477307
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (15 days remaining)
Address
17 Cowley Crescent
Hersham
Walton-On-Thames
KT12 5RH
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE United Kingdom
Telephone
020 81231254
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Jan 1992
Mrs Anna Gregula
PSC • Polish • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Mag Construction Ltd
Mateusz Gregula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
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
£0
Same as previous period
Total Liabilities
-£491
Same as previous period
Net Assets
-£491
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mrs Anna Gregula (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Mr Mateusz Gregula (PSC) Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Mr Mateusz Gregula Details Changed
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Nov 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 7 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 22 Nov 2023
Registered office address changed from The Station Masters House 168 Thornbury Road Osterley Village Isleworth TW7 4QE United Kingdom to 17 Cowley Crescent Hersham Walton-on-Thames KT12 5RH on 4 July 2023
Submitted on 4 Jul 2023
Director's details changed for Mr Mateusz Gregula on 4 July 2023
Submitted on 4 Jul 2023
Change of details for Mr Mateusz Gregula as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Change of details for Mrs Anna Gregula as a person with significant control on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 11 Nov 2022
Repayment History
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