MAGROUP LIMITED
MAGROUP LIMITED is an active private limited company, incorporated on 24 October 2008. The nature of the business is Activities of head offices. The company's registered office is on High Street, Aylesbury. 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: Group. MAGROUP LIMITED previously had the company name ENSCO 710 LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06732888 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/10/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 66 HIGH STREET |
---|
Post Town | AYLESBURY |
---|
Country | ENGLAND |
---|
Postcode | HP20 1SE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 07/11/2024 |
---|
Last Made Up Date | 24/10/2023 |
---|
Return
Next Due Date | 21/11/2016 |
---|
Last Made Up Date | 24/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 14/11/2008 onwards:
MAGROUP LIMITED
Prior to 14/11/2008:
ENSCO 710 LIMITED
Directors
(The company's officers)
MR JAMES KENNEDY BUSH
(~46 year old British national)
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2021
MR JORGE GONZALO ESTEBANEZ
(~47 year old Spanish national)
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
- Current Director
- Gives occupation as BUSINESS IMPROVEMENT & SUPPORT MANAGER
- Usually resident in ENGLAND
Appointed on 06/11/2008
MR PAUL HAYMAN
(~54 year old British national)
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2008
MRS TERESA ANNE OWEN (BA ACA MBA)
(~54 year old British national)
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2012
MRS TERESA ANNE OWEN
66 HIGH STREET, AYLESBURY, HP20 1SE, ENGLAND
Appointed on 01/09/2012
Shareholders
(Persons of Significant Control)
Mr Paul Hayman
(~54 year old British national)
66, High Street, Aylesbury, HP20 1SE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL HAYMAN
- MRS TERESA ANNE OWEN (BA ACA MBA)
- MR JORGE GONZALO ESTEBANEZ
- MR PAUL HAYMAN
- MRS TERESA ANNE OWEN (BA ACA MBA)
- MR JAMES BUSH
- MR JORGE GONZALO ESTEBANEZ
- MR PAUL HAYMAN
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)
MAGROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HP20 1SE.
Map of MAGROUP LIMITED at local scale
Map of MAGROUP LIMITED at district scale
More Companies in HP20 1SE
Other companies with registered offices in HP20 1SE:
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)