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 8 months and 26 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, (50 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 |