MN

MAG NOMINEES LIMITED

Active

Company number 04039938

London, United Kingdom · Incorporated 25 July 2000

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MENZIES AVIATION GROUP LIMITED · 25 July 2000 – 5 December 2000

MENZIES TRANSPORT SERVICES LIMITED · 5 December 2000 – 28 March 2001

Company overview

MAG NOMINEES LIMITED is an active private limited company incorporated on 25 July 2000 and registered in England and Wales. The company’s registered office is at MW1 Building, 557 Shoreham Road, Heathrow Airport, London TW6 3RT.

It is a dormant company wholly owned by Menzies Aviation Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement dated 31 March 2026 reported no updates.

Current officers are Owen Stephen Harkins, who serves as both company secretary (appointed 4 September 2020) and director (appointed 1 April 2021), and Laura Anne Mitchell, appointed as a director on 13 January 2025 and resident in Scotland. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Menzies Aviation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2016 View
Gazette Filings Brought Up To Date
Gazette
5 October 2016 View
Gazette Notice Compulsory
Gazette
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 March 2012 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Resolution
Resolution
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Termination Director Company With Name
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Address
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Address
29 July 2005 View
Accounts With Accounts Type Dormant
Accounts
15 July 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Dormant
Accounts
16 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Dormant
Accounts
5 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Dormant
Accounts
10 May 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
26 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
28 March 2001 View
Legacy
Officers
28 March 2001 View
Certificate Change Of Name Company
Change Of Name
11 December 2000 View
Legacy
Accounts
16 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Address
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Incorporation Company
Incorporation
25 July 2000 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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