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G. MAGYAR UK LTD

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

This company is commonly known as G. Magyar Uk Ltd. The company was founded 8 years ago and was given the registration number 10126461. The firm's registered office is in LONDON. You can find them at C/o Pramex International Ltd 8th Floor South, 11 Old Jewry, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:G. MAGYAR UK LTD
Company Number:10126461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:C/o Pramex International Ltd 8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DU

Corporate Secretary15 April 2016Active
13, Avenue Albert 1er, Immeuble Mercure, Dijon, France, 21000

Director15 April 2016Active
13, Avenue Albet 1er, Immeuble Mercure, Dijon, France, 21000

Director15 April 2016Active

People with Significant Control

Mr Daniel Magyar
Notified on:15 April 2016
Status:Active
Date of birth:March 1951
Nationality:French
Country of residence:United Kingdom
Address:C/O Pramex International Ltd, 8th Floor South, London, United Kingdom, EC2R 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Laurent Magyar
Notified on:15 April 2016
Status:Active
Date of birth:December 1972
Nationality:French
Country of residence:United Kingdom
Address:C/O Pramex International Ltd, 8th Floor South, London, United Kingdom, EC2R 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Etablissements Magyar Sa
Notified on:15 April 2016
Status:Active
Country of residence:France
Address:13, Avenue Albert Premier, 21004 Dijon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type small.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type small.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type small.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type small.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type small.

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2019-11-04Accounts

Accounts with accounts type small.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Change account reference date company current extended.

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2016-04-15Incorporation

Incorporation company.

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