MAG CONSULTANCY LIMITED

Profile MAG CONSULTANCY LIMITED

Actual on 01.11.2020
Company name
MAG CONSULTANCY LIMITED
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Company number
09083541
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 June 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 June 2021 due by Saturday, 26 June 2021

Last statement dated Friday, 12 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICKSHIRE, UNITED KINGDOM, WARWICK, CV35 8AQ
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PSC and Officers MAG CONSULTANCY LIMITED

Officers

(as of 21.09.2020)

GRIFFIN, Amanda
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: United Kingdom, Warwickshire, Stratford Upon Avon, CV37 6YW, 15 Warwick Road
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFIN, Mark Andrew
Status: Active
Appointed on: Thursday, 12 June 2014
Correspondence address: Warwick Road, Stratford Upon Avon, United Kingdom, Warwickshire, CV37 6YW, 15
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Mark Andrew Griffin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Stratford Upon Avon, 15 Warwick Road
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Amanda Griffin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Warwickshire, Stratford Upon Avon, 15 Warwick Road
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent