Introduction
Watch Company
M
MAGACT LIMITED
MAGACT LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGACT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16028013
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
3 Woodgate Rothley Leicester, LE7 7LL,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CIMURS, Jason Marcus
ActiveWoodgate, LeicesterLE7 7LL
Born October 1971
Director
Appointed 18 Oct 2024
CIMURS, Jason Marcus
Woodgate, LeicesterLE7 7LL
Born October 1971
Director
18 Oct 2024
Active
OBRIEN, James David
ActiveAlexandra Street, LeicesterLE4 8FA
Born July 1989
Director
Appointed 18 Oct 2024
OBRIEN, James David
Alexandra Street, LeicesterLE4 8FA
Born July 1989
Director
18 Oct 2024
Active
STANGER, Gareth
ActiveWoodgate, LeicesterLE7 7LL
Born October 1969
Director
Appointed 18 Oct 2024
STANGER, Gareth
Woodgate, LeicesterLE7 7LL
Born October 1969
Director
18 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woodgate, LeicesterLE7 7LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Magi Recruitment Holdings Limited
Woodgate, LeicesterLE7 7LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024