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BRIAN MAGER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Mager Limited. The company was founded 66 years ago and was given the registration number 00588806. The firm's registered office is in GRIMSBY. You can find them at Laburnum Farm, Livesey Road, Ludborough, Grimsby, North East Lincolnshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRIAN MAGER LIMITED
Company Number:00588806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Laburnum Farm, Livesey Road, Ludborough, Grimsby, North East Lincolnshire, DN36 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laburnum Farm, Livesey Road Ludborough, Grimsby, DN36 5SF

Secretary-Active
Laburnum Farm Liversey Road, Ludborough, Grimsby, DN36 5SF

Director-Active
Laburnum Farm, Livesey Road Ludborough, Grimsby, DN36 5SF

Director01 October 2001Active
Ash Tree Farm, Ludborough, Grimsby, DN36 9SF

Director-Active

People with Significant Control

Mr Ian Paul Mager
Notified on:01 September 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Laburnum Farm, Livesey Road, Grimsby, DN36 5SF
Nature of control:
  • Significant influence or control
Mager Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Laburnum Farm, Livesey Road, Grimsby, England, DN36 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-02-16Gazette

Gazette filings brought up to date.

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2022-02-15Gazette

Gazette notice compulsory.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-03-06Gazette

Gazette filings brought up to date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Gazette

Gazette notice compulsory.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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