M-a-g Designs Limited in LONDON

M-a-g Designs Limited LONDON

Founded in 1999, M-a-g Designs, classified under reg no. 03727083 is an active company. Currently registered at 180 Piccadilly W1J 9HF, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 30th Sep 2003 M-a-g Designs Limited is no longer carrying the name Resetblock.

The firm has one director. Mathilde G., appointed on 1 October 2003. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - John D., who left the firm on 1 October 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

M-a-g Designs Limited Address / Contact

Office Address	180 Piccadilly
Town	London
Post code	W1J 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03727083
Date of Incorporation	Fri, 5th Mar 1999
Industry	specialised design activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Mathilde G.

Position: Director

Appointed: 01 October 2003

Hong G.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 November 2015

Elisa S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 01 March 2014

John D.

Position: Director

Appointed: 26 March 1999

Resigned: 01 October 2003

Nicola W.

Position: Secretary

Appointed: 26 March 1999

Resigned: 01 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1999

Resigned: 26 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 March 1999

Resigned: 26 March 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Mathilde G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mathilde G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Resetblock	September 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 220	-701	1 124	3 625	215	414	816	1 208	1 069
Current Assets	10 592	6 932	8 146	26 468	715	714	5 530	4 420	4 281
Debtors	3 114	1 375	500	22 843	500	300	4 354	3 212	3 212
Net Assets Liabilities						-1 949	-566	1 028	1 612
Other Debtors	3 114	1 000	300	300	300	300	843	990	990
Total Inventories	6 258	6 258	6 258

Other
Amount Specific Advance Or Credit Directors							3 511	2 122
Amount Specific Advance Or Credit Made In Period Directors							3 511	450
Amount Specific Advance Or Credit Repaid In Period Directors								1 839
Accrued Liabilities				1 500	1 233	740	820	660	790
Administrative Expenses	10 359	8 179
Average Number Employees During Period		1	1	1	1	1	1
Bank Borrowings Overdrafts							2 600	2 586	1 847
Comprehensive Income Expense	-7 477	2 982
Corporation Tax Payable		-953	4 378	6 729			543	146	32
Cost Sales		65
Creditors	12 134	5 492	4 977	13 477	4 553	2 663	2 600	2 586	1 847
Gross Profit Loss	1 145	11 970
Interest Payable Similar Charges Finance Costs		25
Merchandise			6 258
Net Current Assets Liabilities	-1 542	1 440	3 169	12 991	-3 838	-1 949	2 034	3 614	3 459
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Operating Profit Loss	-9 214	3 791
Other Creditors				1 277	2 120	391
Other Taxation Social Security Payable				861
Par Value Share		1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			264				360
Profit Loss	-7 477	2 982
Profit Loss On Ordinary Activities Before Tax	-9 214	3 766
Recoverable Value-added Tax		375	200	200	200			100	100
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-1 737	784
Total Assets Less Current Liabilities	-1 542	1 440	3 169	12 991	-3 838	-1 949	2 034	3 614	3 459
Trade Creditors Trade Payables	7 801	4 897	599	3 110	1 200
Trade Debtors Trade Receivables				22 343
Turnover Revenue	1 145	12 035

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2016 with full list of members filed on: 13th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 13th Mar 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 5th Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Mar 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 5th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 18th, March 2011	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 5th Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 27th Mar 2009 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 10th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 18th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 18th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 4th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 4th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 8th, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 8th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Apr 2001 with shareholders record filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 16th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 16th, August 2000	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 9th, August 2000	accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th Apr 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)
363(288)	Wed, 5th Apr 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 5th Apr 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (6 pages)

M-a-g Designs Limited LONDON

M-a-g Designs Limited Address / Contact

Company Information / Profile

Company staff

Mathilde G.

Hong G.

Elisa S.

John D.

Nicola W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us