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Niall Maguire Limited, CR6 9HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIALL MAGUIRE LIMITED

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

This company is commonly known as Niall Maguire Limited. The company was founded 15 years ago and was given the registration number 06895975. The firm's registered office is in WARLINGHAM. You can find them at 10 Clovelly Avenue, , Warlingham, Surrey. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:NIALL MAGUIRE LIMITED
Company Number:06895975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:10 Clovelly Avenue, Warlingham, Surrey, CR6 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Clovelly Avenue, Warlingham, CR6 9HZ

Director01 January 2010Active
10 Clovelly Avenue, Upper Warlingham, CR6 9HZ

Director05 May 2009Active
10 Clovelly Avenue, Upper Warlingham, CR6 9HZ

Secretary05 May 2009Active

People with Significant Control

Mrs Alison Maguire
Notified on:31 March 2021
Status:Active
Date of birth:September 1975
Nationality:English
Address:10, Clovelly Avenue, Warlingham, CR6 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Joseph Maguire
Notified on:31 March 2021
Status:Active
Date of birth:October 1972
Nationality:Northern Irish
Address:10, Clovelly Avenue, Warlingham, CR6 9HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Alison Maguire
Notified on:31 March 2021
Status:Active
Date of birth:September 1975
Nationality:English
Address:10, Clovelly Avenue, Warlingham, CR6 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niall Joseph Maguire
Notified on:05 May 2017
Status:Active
Date of birth:October 1972
Nationality:Northern Irish
Address:10, Clovelly Avenue, Warlingham, CR6 9HZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-28Persons with significant control

Cessation of a person with significant control.

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2023-08-28Persons with significant control

Cessation of a person with significant control.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-07-11Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-02Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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