MAG Nominees Limited

Company Name	MAG Nominees Limited
Directors	Owen Stephen Harkins and Christopher Michael Devaney
Company Status	Active
Company Number	04039938
Category	Private Limited Company
Incorporation Date	25 July 2000(23 years, 9 months ago)
Previous Names	Menzies Aviation Group Limited and Menzies Transport Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(20 years, 8 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years, 8 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Trevor Alan Warburton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ

Director Name	Mr Desmond Stephen Vertannes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Allan Paul Gardner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chasemoor Portsmouth Road Hindhead Surrey GU26 6BZ

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	63 Springfield Road Windsor Berkshire SL4 3PR

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2007)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	30 March 2001(8 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Director Name	Mr Conrad Frederick James Clifford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Rough Hartfield East Sussex TN7 4DL

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2007)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Milnethorpe 23 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(6 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 May 2007)
Role	Chartered Accountant
Correspondence Address	29 Britannia Building 12 Ebenezer Street Clerkenwell London N1 7RP

Director Name	Mr Tristan George Turnbull
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Esk Road Kilmarnock KA1 3TQ Scotland

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(7 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2007(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 years, 4 months after company formation)
Appointment Duration	4 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(10 years, 8 months after company formation)
Appointment Duration	4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(11 years after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(15 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Menzies Aviation PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders (6 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
17 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 April 2011	Termination of appointment of Randeep Sagoo as a director (1 page)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
11 January 2011	Appointment of Randeep Singh Sagoo as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem, sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
24 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 18 May 2010 (1 page)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (4 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
6 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 22/07/06; full list of members (3 pages)
15 June 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: aviation house, 923 southern perimeter road heathrow airport, hounslow middlesex TW6 3AE (1 page)
8 September 2005	New director appointed (2 pages)
2 August 2005	Secretary's particulars changed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 34 ely place london EC1N 6TD (1 page)
29 July 2005	Return made up to 22/07/05; full list of members (3 pages)
15 July 2005	Accounts for a dormant company made up to 25 December 2004 (6 pages)
18 October 2004	Director resigned (1 page)
5 August 2004	Return made up to 22/07/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
11 May 2004	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
1 August 2003	Return made up to 22/07/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
10 March 2003	New director appointed (2 pages)
6 August 2002	Return made up to 22/07/02; full list of members (5 pages)
10 May 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
4 February 2002	Full accounts made up to 5 May 2001 (8 pages)
4 February 2002	Full accounts made up to 5 May 2001 (8 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 August 2001	Return made up to 22/07/01; full list of members (6 pages)
20 June 2001	Director's particulars changed (1 page)
3 May 2001	New director appointed (3 pages)
26 April 2001	Secretary's particulars changed (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Company name changed menzies transport services limit ed\certificate issued on 28/03/01 (2 pages)
11 December 2000	Company name changed menzies aviation group LIMITED\certificate issued on 05/12/00 (2 pages)
16 October 2000	Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page)
2 October 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Incorporation (18 pages)

MAG Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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