Mag Nominees Limited

General information

Name:

Mag Nominees Ltd

Office Address:

Mw1 Building 557 Shoreham Road Heathrow Airport TW6 3RT London

Number: 04039938

Incorporation date: 2000-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mag Nominees Limited with the registration number 04039938 has been operating on the market for twenty four years. This Private Limited Company is located at Mw1 Building 557 Shoreham Road, Heathrow Airport, London and their zip code is TW6 3RT. This firm switched its business name two times. Before 2001 this firm has provided the services it's been known for under the name of Menzies Transport Services but at this moment this firm operates under the name Mag Nominees Limited. This enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Its latest financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was filed on May 9, 2023.

As for this firm, a variety of director's assignments up till now have been met by Owen H. and David T.. As for these two managers, David T. has carried on with the firm for the longest time, having become one of the many members of the Management Board on 2014-09-12.

  • Previous company's names
  • Mag Nominees Limited 2001-03-28
  • Menzies Transport Services Limited 2000-12-05
  • Menzies Aviation Group Limited 2000-07-25

Financial data based on annual reports

Company staff

Owen H.

Role: Director

Appointed: 01 April 2021

Latest update: 7 February 2024

Owen H.

Role: Secretary

Appointed: 04 September 2020

Latest update: 7 February 2024

David T.

Role: Director

Appointed: 12 September 2014

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: Menzies Aviation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bloomsbury Square, Heathrow Airport, WC1A 2NS and was registered as a PSC under the reg no 2961404.

Menzies Aviation Limited
Address: 21-22 Bloomsbury Square, Heathrow Airport, London, WC1A 2NS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2961404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 June 2015
Annual Accounts 7 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 July 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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