MAG Surrey Limited

Company Name	MAG Surrey Limited
Director	Andries Christoffel Stricker
Company Status	Active - Proposal to Strike off
Company Number	07188012
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Martin Ashley Godin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	First Floor 4 Ashley Road Epsom Surrey KT18 5AX

Secretary Name	Mr Richard Ewart Dunstan
Status	Resigned
Appointed	19 July 2011(1 year, 4 months after company formation)
Appointment Duration	5 years (resigned 02 August 2016)
Role	Company Director
Correspondence Address	14 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 2016)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	14 Berger Close Petts Wood Orpington Kent BR5 1HR

Director Name	Mr Garth Harvey Fidler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Christian Lodewyk Timmermans
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 August 2016(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mr Jason Dominic Greenwood
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	14 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Location

Registered Address	2 Chase Road Epsom KT19 8TL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	Richard Dunstan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£112,070
Current Liabilities	£112,070

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 July 2022 (1 year, 10 months ago)
Next Return Due	15 July 2023 (overdue)

Filing History

30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 January 2017	Appointment of Mr Jason Dominic Greenwood as a director on 25 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
3 August 2016	Appointment of Mr Christian Lodewyk Timmermans as a director on 2 August 2016 (2 pages)
2 August 2016	Termination of appointment of Richard Ewart Dunstan as a director on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Garth Harvey Fidler as a director on 2 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
2 August 2016	Termination of appointment of Richard Ewart Dunstan as a secretary on 2 August 2016 (1 page)
28 June 2016	Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (3 pages)
28 June 2016	Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 28 June 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 300 (3 pages)
25 June 2015	Registered office address changed from First Floor 4 Ashley Road Epsom Surrey KT18 5AX to 14 Berger Close Petts Wood Orpington Kent BR5 1HR on 25 June 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 300 (3 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Appointment of Mr Richard Ewart Dunstan as a director (2 pages)
24 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
24 July 2013	Termination of appointment of Martin Godin as a director (1 page)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 October 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
5 August 2011	Appointment of Mr Richard Ewart Dunstan as a secretary (1 page)
5 August 2011	Termination of appointment of Richard Dunstan as a director (1 page)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Registered office address changed from 14 Berger Close Orpington Kent BR5 1HR United Kingdom on 23 March 2011 (1 page)
5 November 2010	Appointment of Mr Martin Ashley Godin as a director (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 300 (2 pages)
12 March 2010	Incorporation (33 pages)

MAG Surrey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London