Founded in 2016, Mag One, classified under reg no. 10289422 is an active company. Currently registered at Office 67 Millmead Business Centre N17 9QU, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has one director. Piotr L., appointed on 15 February 2017. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Paulina S., Wa M. and others listed below. There were no ex secretaries.
| Office Address | Office 67 Millmead Business Centre |
| Office Address2 | Millmead Road |
| Town | London |
| Post code | N17 9QU |
| Country of origin | United Kingdom |
| Registration Number | 10289422 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (13 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 15 February 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Piotr L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Paulina S. This PSC owns 75,01-100% shares. Then there is Wa M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Piotr L.
| Notified on | 15 February 2017 |
| Nature of control: |
75,01-100% shares |
Paulina S.
| Notified on | 1 November 2016 |
| Ceased on | 15 February 2017 |
| Nature of control: |
75,01-100% shares |
Wa M.
| Notified on | 21 July 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 6 691 | 16 179 | 30 160 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 986 | 165 | 527 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 5 705 | 16 014 | 29 633 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 986 | 165 | 527 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 986 | 165 | 527 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 7 Rowden Drive Birmingham B23 5UH England to Office 67 Millmead Business Centre Millmead Road London N17 9QU on 2023-10-04 filed on: 4th, October 2023 |
address | Free Download (1 page) |
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