Magb (CCL) Limited

Active03967298 Private company limited by guarantee
Incorporated
7 April 2000 (26 years)
Industry
Manufacture of other food products n.e.c. (10890)
Controlled by
Julian Brian South
Accounts type
Total exemption full
Region
Greater London
Address
10 Bloomsbury Way 10 Bloomsbury Way
6th Floor
London
WC1A 2SL

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born July 1971 (55)
Director · Appointed 5 July 2018
British
Born March 1971 (55)
South, Julian Brian, Dr
Secretary · Appointed 4 May 2016
South, Julian Brian, Dr
Director · Appointed 4 May 2016
British
Born December 1961 (64)
Director · Appointed 1 January 2012
British
Born February 1978 (48)
Officer history (13 former)
19 April 2022
Appointed Rowley, Steven Charles Muir as Director
19 April 2022
Resigned Davies, Nigel Leslie, Dr as Director
5 July 2018
Appointed Tozer, Charles Nicholas George as Director
5 July 2018
Resigned Wilkes, David Roy as Director
4 May 2016
Appointed South, Julian Brian, Dr as Secretary
4 May 2016
Appointed South, Julian Brian, Dr as Director
4 May 2016
Resigned West, Colin John as Director
4 May 2016
Resigned West, Colin John as Secretary
1 January 2012
Appointed Broadbent, Richard Euan, Dr as Director
1 January 2012
Appointed Wilkes, David Roy as Director
31 December 2011
Resigned Haydon, Steven Arthur as Director
31 December 2011
Resigned Wright, Trevor as Director
1 December 2007
Appointed Davies, Nigel Leslie, Dr as Director
6 November 2007
Resigned Rowley, Steven Charles Muir as Director
7 November 2006
Appointed West, Colin John as Secretary
7 November 2006
Appointed Haydon, Steven Arthur as Director
7 November 2006
Appointed West, Colin John as Director
7 November 2006
Appointed Rowley, Steven Charles Muir as Director
7 November 2006
Resigned Prior, Gerald as Director
7 November 2006
Resigned Murrell, Ivor Richard as Director
7 November 2006
Resigned Murrell, Ivor Richard as Secretary
7 April 2000
Appointed York Place Company Secretaries Limited as Corporate Director
7 April 2000
Resigned York Place Company Secretaries Limited as Corporate Director
7 April 2000
Appointed Murrell, Ivor Richard as Secretary
7 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 April 2000
Appointed Murrell, Ivor Richard as Director
7 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 April 2000
Appointed Prior, Gerald as Director
7 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 April 2000
Appointed Wright, Trevor as Director
7 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Julian Brian South
Individual · Notified 4 May 2016
Has significant influence or control
British
Born December 1961 (64)

Financials

Cash
£5,367
Employees
4
Current Ratio
14.2x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £5,348 £5,348 £5,314 £5,128 £4,988
Balance sheet detail
202520242023202220212020
Current Assets£5,367£5,481£5,666£5,676
Debtors£0£203£0£812
Cash£5,367£5,278£5,629£5,666£4,864
Creditors (< 1 year)£379£353£345£315£318£328
Net Current Assets£4,988£5,128£5,314£5,348£5,348
Shareholder Funds£4,988£5,128£5,314£5,348£5,348

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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