MAGE GROUP LIMITED
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD S3 8DT- Active
- Private Limited Company
- Company No. 13289356
- Last Updated: 01 Mar 2024
Company Profile
MAGE GROUP LIMITED was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in SHEFFIELD. MAGE GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 21 days.
| Name | MAGE GROUP LIMITED |
|---|---|
| Company number | 13289356 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S3 8DT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Kemal Tunc Tiryaki Nationality: Slovak |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sage Biotechnology Limited Riverside East, 2 Millsands, S3 8DT |
Dates: Monday, November 22, 2021 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kemal Tiryaki Nationality: Slovak |
Dates: Wednesday, March 24, 2021 - Monday, November 22, 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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGE GROUP LIMITED | 24 Mar 2021 |