MADMAG INVESTMENTS LTD
OAKFIELD HOUSE BUSINESS CENTRE, 31 MAIN STREET VILLAGE, EAST KILBRIDE G74 4JU- Active
- Private Limited Company
- Company No. SC405689
- Last Updated: 01 Mar 2024
Company Profile
MADMAG INVESTMENTS LTD was incorporated on Friday, August 19, 2011 as a Private Limited Company with registered address in EAST KILBRIDE. MADMAG INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 23 days.
| Name | MADMAG INVESTMENTS LTD |
|---|---|
| Company number | SC405689 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKFIELD HOUSE BUSINESS CENTRE 31 MAIN STREET VILLAGE EAST KILBRIDE G74 4JU |
|---|---|
| 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 |
|---|---|
| Mr Daniel James Brown Nationality: British |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Sarah Drummond Nationality: British |
Dates: Monday, August 19, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Ann Marie Drummond Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Anthony Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katrina Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against MADMAG INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADMAG INVESTMENTS LTD | 19 Aug 2011 |