| Company Name | MAG Capital Limited |
|---|---|
| Director | Mark Andrew Green |
| Company Status | Active |
| Company Number | 08025155 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Andrew Green |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Secretary Name | Mr Mark Andrew Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Barn Cottage Grange Lane Letchmore Heath Watford WD25 8DY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Shareholders
| 100 at £0.01 | Mark Andrew Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Charges
| 14 January 2016 | Delivered on: 27 January 2016 Persons entitled: Endeavor Energy Power Holdings Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 June 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
|---|---|
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Director's details changed for Mr Mark Andrew Green on 1 May 2015 (2 pages) |
| 6 May 2016 | Secretary's details changed for Mr Mark Andrew Green on 1 May 2015 (1 page) |
| 6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 27 January 2016 | Registration of charge 080251550001, created on 14 January 2016 (35 pages) |
| 16 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 17 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 14 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Appointment of Mr Mark Andrew Green as a secretary (3 pages) |
| 30 April 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages) |
| 30 April 2012 | Appointment of Mr Mark Andrew Green as a director (3 pages) |
| 13 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 April 2012 | Incorporation (36 pages) |