M.A.G. ENGINEERING SERVICES LIMITED
MIRY LANE

Hellopages » Greater Manchester » Wigan » WN6 7LA

Company number 05575855
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address UNIT 9C, PAGEFIELDS INDUSTRIAL ESTATE, MIRY LANE, WIGAN, WN6 7LA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 26 March 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Gareth Ashley Stanton on 20 September 2016. The most likely internet sites of M.A.G. ENGINEERING SERVICES LIMITED are www.magengineeringservices.co.uk, and www.m-a-g-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. M A G Engineering Services Limited is a Private Limited Company. The company registration number is 05575855. M A G Engineering Services Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of M A G Engineering Services Limited is Unit 9c Pagefields Industrial Estate Miry Lane Wigan Wn6 7la. The company`s financial liabilities are £192.63k. It is £121.52k against last year. The cash in hand is £100.22k. It is £-2.82k against last year. And the total assets are £372.3k, which is £110.62k against last year. BUSHELL, Michael is a Secretary of the company. BUSHELL, Michael is a Director of the company. STANTON, Gareth Ashley is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director HANCOCK, John Reginald has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


m.a.g. engineering services Key Finiance

LIABILITIES £192.63k
+170%
CASH £100.22k
-3%
TOTAL ASSETS £372.3k
+42%
All Financial Figures

Current Directors

Secretary
BUSHELL, Michael
Appointed Date: 15 November 2005
Director
BUSHELL, Michael
Appointed Date: 15 November 2005
50 years old
Director
STANTON, Gareth Ashley
Appointed Date: 15 November 2005
46 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 28 September 2005
Appointed Date: 27 September 2005
Director
HANCOCK, John Reginald
Resigned: 14 July 2007
Appointed Date: 15 November 2005
75 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 28 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Gareth Ashley Stanton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Bushell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.G. ENGINEERING SERVICES LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 26 March 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Gareth Ashley Stanton on 20 September 2016
30 Oct 2015
Total exemption small company accounts made up to 26 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 600
...
... and 26 more events
24 Nov 2005
New director appointed
24 Nov 2005
New director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
27 Sep 2005
Incorporation

M.A.G. ENGINEERING SERVICES LIMITED Charges

4 August 2006
Rent deposit deed
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: Brittish Waterways Board
Description: The sum of £5.790.70. see the mortgage charge document for…
10 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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