Company number 07319477
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address SUITE-814 CROWN HOUSE BUSINESS CENTRE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 31 Link House New Covent Garden Market London SW8 5PA to Suite-814 Crown House Business Centre North Circular Road London NW10 7PN on 30 January 2017; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAG EXECUTIVE CARS LTD are www.magexecutivecars.co.uk, and www.mag-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mag Executive Cars Ltd is a Private Limited Company.
The company registration number is 07319477. Mag Executive Cars Ltd has been working since 20 July 2010.
The present status of the company is Active. The registered address of Mag Executive Cars Ltd is Suite 814 Crown House Business Centre North Circular Road London England Nw10 7pn. The company`s financial liabilities are £93.77k. It is £-0.16k against last year. . DIRIE, Mohamoud Ahmed Gulaid is a Secretary of the company. DIRIE, Mohamoud Ahmed Gulaid is a Director of the company. Director MOHAMED, Ubah Abdiweli has been resigned. The company operates in "Taxi operation".
mag executive cars Key Finiance
LIABILITIES
£93.77k
-1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohamoud Dirie
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MAG EXECUTIVE CARS LTD Events
30 Jan 2017
Registered office address changed from 31 Link House New Covent Garden Market London SW8 5PA to Suite-814 Crown House Business Centre North Circular Road London NW10 7PN on 30 January 2017
13 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
24 Mar 2015
Total exemption full accounts made up to 31 July 2014
...
... and 7 more events
15 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
10 Jan 2011
Company name changed mag transport LTD\certificate issued on 10/01/11
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RES15 ‐
Change company name resolution on 2011-01-08
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NM01 ‐
Change of name by resolution
08 Jan 2011
Termination of appointment of Ubah Mohamed as a director
08 Jan 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 January 2011
20 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)