MP

M.A.G. PROPERTIES SERVICES LIMITED

Active

Company number 03729719

Harlow, England · Incorporated 10 March 1999

18 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, CM20 2HS, England

Demolition · SIC 43110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Hawthorns Wareside Hertfordshire SG12 7RL · until 28 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GULL, James Aston
Director
1 April 2023
GK
GULL, Karen Anne
Secretary
15 April 1999
GJ
GULL, James Aston
Director · Resigned
1 April 2014
GJ
GULL, James Aston
Director · Resigned
1 April 2014
GM
GULL, Mark Adrian
Director · Resigned
15 April 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 March 1999
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
10 March 1999

Persons with significant control

PS
M.A.G. Properties Services Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2025
PS
Mr James Aston Gull
Born July 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Change Person Secretary Company With Change Date
Officers
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Change Person Secretary Company With Change Date
Officers
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2003 View
Legacy
Annual Return
7 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2001 View
Legacy
Address
12 April 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Annual Return
11 April 2000 View
Legacy
Capital
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Address
6 May 1999 View
Incorporation Company
Incorporation
10 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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