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MAGAL PROPERTIES LIMITED (06277940)

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Introduction

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Updated On: 16/09/2026
M

MAGAL PROPERTIES LIMITED

MAGAL PROPERTIES LIMITED is an active company incorporated on with the registered office located in Hereford. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 2 other business activities. MAGAL PROPERTIES LIMITED was registered 19 years ago.(SIC: 43999, 68100, 68209)

Status

active

Active since 19 years ago

Company No

06277940

LTD Company

Age

19 Years

Incorporated 13 June 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 28 April 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 June 2026 (3 months ago)
Submitted on 20 June 2026 (3 months ago)

Next Due

Due by 27 June 2027
For period ending 13 June 2027

Contact

Address

Ash Grove Westhide Hereford, HR1 3RL,

Timeline

4 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Jun 07
New Owner
Jul 17
New Owner
Jun 24
Owner Exit
May 25
0
Funding
0
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

MAGAL, Tom Maurice

Active
Westhide, HerefordHR1 3RL
Born July 1985
Director
Appointed 13 Jun 2007

MAGAL, Gamil

Resigned
17 Northmoor Road, OxfordOX2 6UW
Secretary
Appointed 13 Jun 2007
Resigned 26 Jun 2009

Persons with significant control

2

1 Active
1 Ceased

Mr Tom Maurice Magal

Active
Westhide, HerefordHR1 3RL
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016

Moshe Magal

Ceased
Westhide, HerefordHR1 3RL
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

57

Confirmation Statement With No Updates
20 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
14 May 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
19 June 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 June 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
16 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Confirmation Statement With Updates
16 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 February 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
15 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Change Person Director Company With Change Date
29 June 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
26 April 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2010
AR01AR01
Change Person Director Company With Change Date
24 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
3 March 2010
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Legacy
26 June 2009
288cChange of Particulars
Legacy
26 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 April 2009
AAAnnual Accounts
Legacy
11 July 2008
363aAnnual Return
Legacy
4 December 2007
288cChange of Particulars
Legacy
4 December 2007
287Change of Registered Office
Incorporation Company
13 June 2007
NEWINCIncorporation