General information

Name:

Mag4 Ltd

Office Address:

3 Morland Close NW11 7JG London

Number: 05969329

Incorporation date: 2006-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@mag4.co.uk
  • webmaster@mag4.co.uk

Website

www.mag4.co.uk

Description

Data updated on:

05969329 is a reg. no. used by Mag4 Limited. This firm was registered as a Private Limited Company on 2006-10-17. This firm has been active in this business for the last eighteen years. The firm can be found at 3 Morland Close in London. The head office's zip code assigned to this place is NW11 7JG. This enterprise's declared SIC number is 41201 which means Construction of commercial buildings. Mag4 Ltd released its account information for the financial period up to 2022-10-31. Its most recent annual confirmation statement was filed on 2023-10-17.

When it comes to this particular firm, most of director's duties up till now have been carried out by John Z., John B. and Ian H.. Out of these three executives, John Z. has been with the firm the longest, having become one of the many members of the Management Board on 2006-10-17. In addition, the director's duties are constantly aided with by a secretary - John B., who was officially appointed by this firm in October 2006.

Financial data based on annual reports

Company staff

John Z.

Role: Director

Appointed: 17 October 2006

Latest update: 16 March 2024

John B.

Role: Director

Appointed: 17 October 2006

Latest update: 16 March 2024

John B.

Role: Secretary

Appointed: 17 October 2006

Latest update: 16 March 2024

Ian H.

Role: Director

Appointed: 17 October 2006

Latest update: 16 March 2024

People with significant control

Executives who have control over this firm are as follows: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 May 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 28 June 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 July 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 July 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/17 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43342 : Glazing
17
Company Age

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