Maguen Nuts Ltd KINGSTON UPON THAMES


Maguen Nuts started in year 2013 as Private Limited Company with registration number 08592475. The Maguen Nuts company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Kingston Upon Thames at 74 Avante Court. Postal code: KT1 2AN.

The firm has one director. Luiz R., appointed on 18 March 2016. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Emilly A.. There were no ex secretaries.

Maguen Nuts Ltd Address / Contact

Office Address 74 Avante Court
Office Address2 The Bittoms
Town Kingston Upon Thames
Post code KT1 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08592475
Date of Incorporation Mon, 1st Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Luiz R.

Position: Director

Appointed: 18 March 2016

Emilly A.

Position: Director

Appointed: 01 July 2013

Resigned: 18 March 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Luiz R. This PSC has significiant influence or control over the company, and has 75,01-100% shares. Another one in the PSC register is Luiz R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Luiz R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
significiant influence or control

Luiz R.

Notified on 1 July 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth5 1333030232     
Balance Sheet
Current Assets17 58710 50010 5005 5034 4614 4614 4614 461 
Net Assets Liabilities   232-168-348-52811
Cash Bank On Hand       11
Cash Bank In Hand17 18710 5004 461      
Debtors400 1 042      
Net Assets Liabilities Including Pension Asset Liability5 1333030232     
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve5 13229231      
Shareholder Funds5 1333030232     
Other
Average Number Employees During Period   11 11 
Creditors   4 2294 6294 8094 9894 989 
Net Current Assets Liabilities5 13330232232-168-348-528-528 
Other Operating Expenses Format2      180  
Profit Loss      -180  
Number Shares Allotted        1
Par Value Share        1
Creditors Due Within One Year12 45410 47010 4705 271     
Total Assets Less Current Liabilities5 1333030232     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 21st, August 2023
Free Download (3 pages)

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