Magir Limited in 44 Montgomery Road BELFAST

Magir Limited BELFAST

Magir started in year 1995 as Private Limited Company with registration number NI029700. The Magir company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Belfast at Medicare House. Postal code: BT6 9HL.

Currently there are 2 directors in the the firm, namely Michael G. and Michael G.. In addition one secretary - Michael G. - is with the company. As of 19 April 2024, there were 6 ex directors - Robert O., Stephen O. and others listed below. There were no ex secretaries.

This company operates within the BT6 9HL postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1128669 . It is located at 44 Montgomery Road, Belfast with a total of 4 cars.

Magir Limited Address / Contact

Office Address	Medicare House
Office Address2	44 Montgomery Road
Town	Belfast
Post code	BT6 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI029700
Date of Incorporation	Wed, 28th Jun 1995
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Michael G.

Position: Secretary

Appointed: 20 October 2006

Michael G.

Position: Director

Appointed: 30 June 2006

Michael G.

Position: Director

Appointed: 28 June 1995

Robert O.

Position: Director

Appointed: 04 November 2015

Resigned: 12 February 2021

Stephen O.

Position: Director

Appointed: 20 November 2013

Resigned: 04 November 2015

Sean C.

Position: Director

Appointed: 17 May 2011

Resigned: 01 October 2018

Aidan M.

Position: Director

Appointed: 30 June 2006

Resigned: 31 March 2022

Alan R.

Position: Director

Appointed: 30 June 2006

Resigned: 17 May 2011

Catherine G.

Position: Director

Appointed: 28 June 1995

Resigned: 20 October 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Michael G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Udh Healthcare (Uk) Holdings Limited that put Ashby-De-La-Zouch, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael G.

Notified on	28 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Udh Healthcare (Uk) Holdings Limited

Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Registry Of England And Wales
Registration number	03384213
Notified on	28 June 2016
Ceased on	2 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

44 Montgomery Road
City	Belfast
Post code	BT6 9HL
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 27th, May 2022	accounts	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2022	incorporation	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 1st, June 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 2nd, March 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 3rd, June 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 1st, June 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 1st, June 2017	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 25th, July 2016	annual return	Free Download (7 pages)
SH01	175759.20 GBP is the capital in company's statement on 2016/07/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 1st, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 16th, July 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 2nd, June 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	175759.20 GBP is the capital in company's statement on 2014/07/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2014	incorporation	Free Download (29 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 13th, January 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 1st, July 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 2nd, July 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 16th, May 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 24th, May 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 2nd, November 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 23rd, July 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/31 filed on: 3rd, June 2010	accounts	Free Download (35 pages)
371S(NI)	28/06/09 annual return shuttle filed on: 25th, July 2009	annual return	Free Download (7 pages)
371S(NI)	28/06/08 annual return shuttle filed on: 11th, August 2008	annual return	Free Download (7 pages)
AC(NI)	31/08/07 annual accts filed on: 9th, July 2008	accounts	Free Download (33 pages)
371S(NI)	28/06/07 annual return shuttle filed on: 28th, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/08/06 annual accts filed on: 22nd, May 2007	accounts	Free Download (18 pages)
371S(NI)	28/06/06 annual return shuttle filed on: 18th, August 2006	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 1st, August 2006	incorporation	Free Download (15 pages)
AC(NI)	31/08/05 annual accts filed on: 15th, June 2006	accounts	Free Download (15 pages)
371S(NI)	28/06/05 annual return shuttle filed on: 6th, July 2005	annual return	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 22nd, June 2005	accounts	Free Download (18 pages)
AC(NI)	31/08/03 annual accts filed on: 13th, October 2004	accounts	Free Download (19 pages)
371S(NI)	28/06/04 annual return shuttle filed on: 16th, July 2004	annual return	Free Download (6 pages)
AC(NI)	31/08/02 annual accts filed on: 5th, September 2003	accounts	Free Download (6 pages)
371S(NI)	28/06/03 annual return shuttle filed on: 8th, July 2003	annual return	Free Download (5 pages)
AC(NI)	31/08/01 annual accts filed on: 25th, September 2002	accounts
371S(NI)	28/06/02 annual return shuttle filed on: 8th, July 2002	annual return	Free Download (5 pages)
AC(NI)	31/08/01 annual accts filed on: 27th, May 2002	accounts	Free Download (5 pages)
AC(NI)	31/08/00 annual accts filed on: 25th, January 2002	accounts	Free Download (5 pages)
371S(NI)	28/06/01 annual return shuttle filed on: 27th, June 2001	annual return	Free Download (4 pages)
AC(NI)	31/08/99 annual accts filed on: 19th, August 2000	accounts
371S(NI)	28/06/00 annual return shuttle filed on: 11th, August 2000	annual return	Free Download (5 pages)
AC(NI)	31/08/98 annual accts filed on: 1st, September 1999	accounts
371S(NI)	28/06/99 annual return shuttle filed on: 2nd, August 1999	annual return	Free Download (4 pages)
371S(NI)	28/06/98 annual return shuttle filed on: 28th, August 1998	annual return	Free Download (4 pages)
AC(NI)	31/08/97 annual accts filed on: 27th, July 1998	accounts
AC(NI)	31/08/96 annual accts filed on: 10th, November 1997	accounts
371S(NI)	28/06/97 annual return shuttle filed on: 10th, November 1997	annual return	Free Download (5 pages)
371S(NI)	28/06/96 annual return shuttle filed on: 14th, October 1996	annual return	Free Download (5 pages)
232(NI)	Notice of ARD filed on: 9th, February 1996	accounts
UDM+A(NI)	Updated mem and arts filed on: 4th, September 1995	incorporation	Free Download (16 pages)
MEM(NI)	Memorandum filed on: 28th, June 1995	incorporation	Free Download (14 pages)
ARTS(NI)	Articles filed on: 28th, June 1995	incorporation

Magir Limited BELFAST

Magir Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Michael G.

Michael G.

Robert O.

Stephen O.

Sean C.

Aidan M.

Alan R.

Catherine G.

People with significant control

Transport Operator Data

Company filings

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