Introduction
Watch Company
M
MAG PROPERTY LIMITED
MAG PROPERTY LIMITED is an active company incorporated on 11 June 2018 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MAG PROPERTY LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11407082
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 2 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
10 Highlands Park Seal Sevenoaks, TN15 0AQ,
Previous Addresses
29 st. Johns Road Sevenoaks Kent TN13 3LR England
From: 27 May 2024To: 14 August 2024
46 Robyns Way Sevenoaks TN13 3ED United Kingdom
From: 11 June 2018To: 27 May 2024
5 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARNER, Matthew James
ActiveHighlands Park, SevenoaksTN15 0AQ
Born March 1981
Director
Appointed 11 Jun 2018
GARNER, Matthew James
Highlands Park, SevenoaksTN15 0AQ
Born March 1981
Director
11 Jun 2018
Active
GAY, Andrew Dickie Alexander
ActiveHighlands Park, SevenoaksTN15 0AQ
Born February 1979
Director
Appointed 11 Jun 2018
GAY, Andrew Dickie Alexander
Highlands Park, SevenoaksTN15 0AQ
Born February 1979
Director
11 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hornbeam Close, TonbridgeTN12 6LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Ag Holdings (Kent) Limited
Hornbeam Close, TonbridgeTN12 6LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Active
Highlands Park, SevenoaksTN15 0AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2018
Mjg Holdings (Kent) Limited
Highlands Park, SevenoaksTN15 0AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
20 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
27 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2024
27 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2018
26 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2018
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2018