Introduction
Watch Company
M
MAGI GROUP LIMITED
MAGI GROUP LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Leicester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAGI GROUP LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14464826
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 December 2023 - 30 April 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
MAGI GJJ LIMITED
From: 7 November 2022To: 28 November 2024
Address
3 Woodgate Rothley Leicester, LE7 7LL,
Previous Addresses
Canal House Lisle Street Loughborough LE11 1AW England
From: 15 September 2023To: 17 October 2024
Jasonworks Clarence Street Loughborough LE11 1DX England
From: 23 December 2022To: 15 September 2023
35 Frederick Street Loughborough Leicestershire LE11 3BH United Kingdom
From: 7 November 2022To: 23 December 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GONCALVES, Henrique Renato Andrade
ActiveUsk Road, South OckendonRM15 4NT
Born May 1967
Director
Appointed 20 Feb 2026
GONCALVES, Henrique Renato Andrade
Usk Road, South OckendonRM15 4NT
Born May 1967
Director
20 Feb 2026
Active
O'BRIEN, James David
Active230 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 20 Feb 2026
O'BRIEN, James David
230 High Street, Potters BarEN6 5BL
Born July 1989
Director
20 Feb 2026
Active
CIMURS, Jason Marcus
ResignedFrederick Street, LoughboroughLE11 3BH
Born October 1971
Director
Appointed 07 Nov 2022
Resigned 11 Jul 2025
CIMURS, Jason Marcus
Frederick Street, LoughboroughLE11 3BH
Born October 1971
Director
07 Nov 2022
Resigned 11 Jul 2025
Resigned
OBRIEN, James David
Resigned230 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 07 Nov 2022
Resigned 20 Feb 2026
OBRIEN, James David
230 High Street, Potters BarEN6 5BL
Born July 1989
Director
07 Nov 2022
Resigned 20 Feb 2026
Resigned
STANGER, Gareth
ResignedWoodgate, LeicesterLE7 7LL
Born October 1969
Director
Appointed 02 Oct 2024
Resigned 11 Jul 2025
STANGER, Gareth
Woodgate, LeicesterLE7 7LL
Born October 1969
Director
02 Oct 2024
Resigned 11 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Strategy Glow Limited
Active129 Usk Road, Aveley, South OckendonRM15 4NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Strategy Glow Limited
129 Usk Road, Aveley, South OckendonRM15 4NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Active
Omnia Payroll Limited
CeasedPopes Lane, MaidenheadSL6 9AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Ceased 20 Feb 2026
Omnia Payroll Limited
Popes Lane, MaidenheadSL6 9AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Ceased 20 Feb 2026
Ceased
Mr Gareth Stanger
CeasedFrederick Street, LoughboroughLE11 3BH
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 11 Jul 2025
Mr Gareth Stanger
Frederick Street, LoughboroughLE11 3BH
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 11 Jul 2025
Ceased
Mr Jason Marcus Cimurs
CeasedFrederick Street, LoughboroughLE11 3BH
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 11 Jul 2025
Mr Jason Marcus Cimurs
Frederick Street, LoughboroughLE11 3BH
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 11 Jul 2025
Ceased
Mr James David Obrien
CeasedFrederick Street, LoughboroughLE11 3BH
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2022
Ceased 11 Jul 2025
Mr James David Obrien
Frederick Street, LoughboroughLE11 3BH
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2022
Ceased 11 Jul 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2026
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
28 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022