MAGHREB INVESTMENTS LIMITED

MAGHREB INVESTMENTS LIMITED is an active private limited company, incorporated on 8 December 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAGHREB INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8-10 SOUTH STREET
Post Town	EPSOM
County	SURREY
Postcode	KT18 7PF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MAGHREB INVESTMENTS LIMITED

Directors

(The company's officers)

MR ALLEN PATRICK HOGAN

(~69 year old Irish national)

NORTH LODGE BARN HASELOR, ALCESTER, WARWICKSHIRE, B49 6LX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/01/2004

MR CHRISTOPHER JOHN MCHUGO

(~76 year old British national)

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND

Current Director
Gives occupation as CONSULTANT

Appointed on 08/12/2003

MR MICHAEL JOHN MCHUGO

(~69 year old British national)

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR

Appointed on 08/12/2003

MR TIMOTHY MICHAEL MCHUGO

(British national)

BEACON SHAW, APPROACH ROAD TATSFIELD, SURREY, TN16 2JT

Current Secretary

Appointed on 14/04/2005

Connections

(Shared officers)

DISCOVER LIMITED

MR CHRISTOPHER JOHN MCHUGO
MR MICHAEL JOHN MCHUGO

EDUCATION FOR ALL MOROCCO LIMITED

MR ALLEN PATRICK HOGAN
MR MICHAEL JOHN MCHUGO

HOGAN'S CIDER LIMITED

MR ALLEN PATRICK HOGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)