M.a.g. Properties Services Limited in Elizabeth Way HARLOW

M.a.g. Properties Services Limited HARLOW

M.a.g. Properties Services started in year 1999 as Private Limited Company with registration number 03729719. The M.a.g. Properties Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Harlow at 18 Burnt Mill Industrial Estate. Postal code: CM20 2HS.

At present there are 2 directors in the the firm, namely James G. and Mark G.. In addition one secretary - Karen G. - is with the company. As of 28 April 2024, there were 2 ex directors - James G., James G. and others listed below. There were no ex secretaries.

M.a.g. Properties Services Limited Address / Contact

Office Address	18 Burnt Mill Industrial Estate
Office Address2	Elizabeth Way
Town	Harlow
Post code	CM20 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03729719
Date of Incorporation	Wed, 10th Mar 1999
Industry	Demolition
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

James G.

Position: Director

Appointed: 01 April 2023

Mark G.

Position: Director

Appointed: 15 April 1999

Karen G.

Position: Secretary

Appointed: 15 April 1999

James G.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2023

James G.

Position: Director

Appointed: 01 April 2014

Resigned: 28 March 2015

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 10 March 1999

Resigned: 15 April 1999

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1999

Resigned: 15 April 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Mark G. This PSC and has 50,01-75% shares.

Mark G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 1st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, June 2021	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 10th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 24th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 17th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Apr 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th May 2006 with shareholders record filed on: 12th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Mar 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 1st, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 13th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 19th Apr 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Apr 2002 with shareholders record filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 6th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 6th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Mar 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 24th, November 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 24th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2000 with shareholders record filed on: 11th, April 2000	annual return	Free Download (6 pages)

M.a.g. Properties Services Limited HARLOW

M.a.g. Properties Services Limited Address / Contact

Company Information / Profile

Company staff

James G.

Mark G.

Karen G.

James G.

James G.

Buyview Ltd

Aa Company Services Limited

People with significant control

Company filings

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