Mag Holdings Limited

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Micro

Mag Holdings Limited

02013822•Private Limited With Share Capital

17A Larkfield Road, Farnham, GU97DB

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Incorporated

24/04/1986

Company Age

40 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mag Holdings Limited (02013822) is a private limited with share capital incorporated on 24/04/1986 (40 years old) and registered in farnham, GU97DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/04/1986
GU97DB
2 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£940.6K

Net Assets

£595.1K

Cash

£3.1K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
M
martin charles alexander
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Move Registers To Sail Company
Category:Address
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Address
Date:05-12-2008
Legacy
Category:Annual Return
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Mortgage
Date:05-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:04-10-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:18-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Resolution
Category:Resolution
Date:01-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:31-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Officers
Date:17-07-2000
Resolution
Category:Resolution
Date:16-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2000
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:01-12-1997
Legacy
Category:Mortgage
Date:16-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Mortgage
Date:14-03-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date22/01/2026
Latest Accounts31/05/2025

Trading Addresses

17A Larkfield Road, Farnham, GU97DBRegistered
Guildford Road, Farnham, Surrey, GU99PS

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Contact

17A Larkfield Road, Farnham, GU97DB