Davies Maguire Limited
Company Profile
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SmallDavies Maguire Limited
07370252•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
09/09/2010
Company Age
15 years
Directors
3
Employees
25
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Davies Maguire Limited (07370252) is a private limited with share capital incorporated on 09/09/2010 (15 years old) and registered in london, E1W9US. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Davies maguire are structural engineering design consultants with a track record for successfully unlocking the value in numerous complex projects. prior to founding the practice, the directors worked together in whitbybird, now called ramboll, for over 15 years. their inspiration, creativity, colla...
Private Limited With Share Capital
SIC: 42990
Small
Incorporated 09/09/2010
E1W9US
25 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£289.3K
Net Assets
£1.14M
Est. Turnover
£4.64M
AI Estimated
Unreported
Cash
£607.2K
Key Metrics
25
Employees
3
Directors
2
Shareholders
3
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2025
Capital Cancellation Shares
Category:Capital
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Resolution
Category:Resolution
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Capital Cancellation Shares
Category:Capital
Date:12-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2011
Incorporation Company
Category:Incorporation
Date:09-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
30 City Road, London, EC1Y2AB
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