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Madmag Investments Ltd

Madmag Investments Ltd is an active company incorporated on 19 August 2011 with the registered office located in Glasgow, Lanarkshire. Madmag Investments Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC405689
Private limited company
Scottish Company
Age
14 years
Incorporated 19 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Admiral House
Montgomery Place
East Kilbride
G74 4BF
Scotland
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Admiral House Admiral House the Village East Kilbride G74 4BF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Apr 1973
Mr Ryan Anthony Maguire
PSC • British • Lives in Scotland • Born in Apr 1973
Miss Eva Maguire
PSC • British • Lives in Scotland • Born in Aug 2005
Mr Shea Maguire
PSC • British • Lives in Scotland • Born in Jun 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Team Services (Scotland) Ltd
Ryan Anthony Maguire is a mutual person.
Active
S1 Team Services Ltd
Ryan Anthony Maguire is a mutual person.
Active
UK Team Services Ltd
Ryan Anthony Maguire is a mutual person.
Active
DJRM & Co Ltd
Ryan Anthony Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£465.21K
Increased by £181.41K (+64%)
Total Liabilities
-£109.35K
Increased by £2.84K (+3%)
Net Assets
£355.87K
Increased by £178.57K (+101%)
Debt Ratio (%)
24%
Decreased by 14.02% (-37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Shea Maguire (PSC) Appointed
2 Months Ago on 27 Aug 2025
Eva Maguire (PSC) Appointed
2 Months Ago on 27 Aug 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Daniel James Brown (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Ryan Anthony Maguire (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Mr Ryan Anthony Maguire Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Change of details for Mr Ryan Anthony Maguire as a person with significant control on 30 September 2022
Submitted on 8 Oct 2025
Director's details changed for Mr Ryan Anthony Maguire on 30 June 2022
Submitted on 8 Oct 2025
Cessation of Daniel James Brown as a person with significant control on 1 August 2024
Submitted on 8 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 27 Aug 2025
Notification of Shea Maguire as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Notification of Eva Maguire as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Admiral House Admiral House the Village East Kilbride G74 4BF Scotland to Admiral House Montgomery Place East Kilbride G74 4BF on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU to Admiral House Admiral House the Village East Kilbride G74 4BF on 14 March 2025
Submitted on 14 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 14 Jan 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 20 Aug 2024
Repayment History
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