Maagar Uk Limited in Magna House, 18-32 London Road STAINES-UPON-THAMES - TW18 4BP

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Maagar Uk Limited STAINES-UPON-THAMES

Maagar Uk started in year 1999 as Private Limited Company with registration number 03852069. The Maagar Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP.

At present there are 2 directors in the the company, namely Ronald S. and Avraham A.. In addition one secretary - Yael A. - is with the firm. As of 25 April 2024, there was 1 ex secretary - Richard E.. There were no ex directors.

Maagar Uk Limited Address / Contact

Office Address	Menzies Llp 2nd Floor
Office Address2	Magna House, 18-32 London Road
Town	Staines-upon-thames
Post code	TW18 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852069
Date of Incorporation	Fri, 1st Oct 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Yael A.

Position: Secretary

Appointed: 31 October 2002

Ronald S.

Position: Director

Appointed: 01 October 1999

Avraham A.

Position: Director

Appointed: 01 October 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1999

Resigned: 01 October 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 October 1999

Resigned: 01 October 1999

Richard E.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 October 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Avraham A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Avraham A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 3, 2015: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2014: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 22nd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2013: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 7th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (6 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Period up to October 20, 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 20, 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 19th, September 2003	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2002 filed on: 19th, September 2003	accounts	Free Download (11 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2001 filed on: 26th, September 2002	accounts	Free Download (11 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1999 filed on: 29th, December 2000	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 1999 filed on: 29th, December 2000	accounts	Free Download (9 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 1st, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/12/99 filed on: 1st, November 1999	accounts	Free Download (1 page)

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