MG

MAGEE GAMMON CORPORATE LIMITED

Active

Company number 04214434

Ashford · Incorporated 10 May 2001

Henwood House, Henwood, Ashford, Kent, TN24 8DH

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 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
10 May 2025
Next due
24 May 2026
Overdue by 4 months

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

No officers on record.

Persons with significant control

PS
Mr Antony Timothy David Tutt
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 April 2016

Funding

2 funding rounds
1 April 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Resolution
Resolution
26 March 2025 View
Memorandum Articles
Incorporation
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Capital Cancellation Shares
Capital
25 May 2022 View
Capital Cancellation Shares
Capital
24 May 2022 View
Capital Return Purchase Own Shares
Capital
16 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Capital Return Purchase Own Shares
Capital
6 May 2022 View
Resolution
Resolution
13 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Resolution
Resolution
29 April 2020 View
Capital Name Of Class Of Shares
Capital
17 April 2020 View
Capital Variation Of Rights Attached To Shares
Capital
16 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2020 View
Legacy
Capital
5 February 2020 View
Legacy
Insolvency
5 February 2020 View
Resolution
Resolution
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Resolution
Resolution
23 April 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Change Person Secretary Company With Change Date
Officers
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Secretary Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company With Change Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
22 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Capital
2 July 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Capital
27 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Mortgage
3 July 2001 View
Legacy
Accounts
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Address
21 May 2001 View
Incorporation Company
Incorporation
10 May 2001 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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