Introduction
Watch Company
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: 31/12Up to Date
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
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
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAGAL, Tom Maurice
ActiveWesthide, HerefordHR1 3RL
Born July 1985
Director
Appointed 13 Jun 2007
MAGAL, Tom Maurice
Westhide, HerefordHR1 3RL
Born July 1985
Director
13 Jun 2007
Active
MAGAL, Gamil
Resigned17 Northmoor Road, OxfordOX2 6UW
Secretary
Appointed 13 Jun 2007
Resigned 26 Jun 2009
MAGAL, Gamil
17 Northmoor Road, OxfordOX2 6UW
Secretary
13 Jun 2007
Resigned 26 Jun 2009
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tom Maurice Magal
ActiveWesthide, 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
Mr Tom Maurice Magal
Westhide, HerefordHR1 3RL
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Active
Moshe Magal
CeasedWesthide, 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
Moshe Magal
Westhide, HerefordHR1 3RL
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
16 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2023
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2017
15 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2017
23 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2016
26 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 April 2012