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 Number06732888
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 166 HIGH STREET
Post TownAYLESBURY
CountryENGLAND
PostcodeHP20 1SE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MAGROUP LIMITED at district scale
Map of MAGROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)