Maguire Europe Sales Limited

General information

Name:

Maguire Europe Sales Ltd

Office Address:

Unit F, Tame Park Vanguard Wilnecote B77 5DY Tamworth

Number: 06557741

Incorporation date: 2008-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maguire Europe Sales is a firm registered at B77 5DY Tamworth at Unit F, Tame Park Vanguard. This business has been registered in year 2008 and is registered under reg. no. 06557741. This business has been present on the British market for sixteen years now and its status at the time is active. It 's been sixteen years that It's name is Maguire Europe Sales Limited, but till 2008 the business name was Maguire Europe Sales (UK) and before that, up till 2008/11/24 this company was known as Meis (UK). It means this company used three different names. The company's classified under the NACE and SIC code 47990, that means Other retail sale not in stores, stalls or markets. Its latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Fri, 7th Apr 2023.

We have a team of two directors leading this specific company right now, namely Christopher C. and Paul E. who have been utilizing the directors assignments since 2008/04/07. In order to support the directors in their duties, this particular company has been utilizing the skillset of Paul E. as a secretary for the last 14 years.

  • Previous company's names
  • Maguire Europe Sales Limited 2008-12-05
  • Maguire Europe Sales (UK) Limited 2008-11-24
  • Meis (UK) Limited 2008-04-07

Financial data based on annual reports

Company staff

Paul E.

Role: Secretary

Appointed: 16 December 2010

Latest update: 19 September 2024

Christopher C.

Role: Director

Appointed: 07 April 2008

Latest update: 19 September 2024

Paul E.

Role: Director

Appointed: 07 April 2008

Latest update: 19 September 2024

People with significant control

The companies with significant control over this firm are as follows: Merebeck Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at 20 Hill Street, IM1 1EU, Isle Of Man and was registered as a PSC under the reg no 006444v.

Merebeck Limited
Address: 2nd Floor St Mary's Court 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
Legal authority Isle Of Man
Legal form Limited
Country registered Douglas, Isle Of Man
Place registered Douglas, Isle Of Man
Registration number 006444v
Notified on 30 August 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Maguire Europe Sales
Address: 2nd Floor St Mary's Court 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 106420c
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/12/31 (AA)
filed on: 25th, June 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
16
Company Age

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