MAG INVESTMENTS US LTD

6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER  M90 1QX
  • Active
  • Private Limited Company
  • Company No. 09436342
  • Last Updated: 01 Mar 2024

Company Profile

MAG INVESTMENTS US LTD was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in MANCHESTER. MAG INVESTMENTS US LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 8 days.

Name MAG INVESTMENTS US LTD
Company number 09436342
Company type Private Limited Company
Incorporation date 12 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
M90 1QX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mag Us (Apollo) Limited Olympic House, Manchester Airport, M90 1QX Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mag Overseas Investments Limited Olympic House, Manchester Airport, M90 1QX Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAG INVESTMENTS US LTD 12 Feb 2015