Mag Nominees Limited

Active04039938 Private limited company
Incorporated
25 July 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Director · Appointed 1 April 2021
Also at Elmdon Cargo Handling Limited, Boker Aeroclean Limited, Menzies Aviation (NL) Limited · more companies
British
Born January 1980 (46)
Harkins, Owen Stephen
Secretary · Appointed 4 September 2020
Officer history (28 former)
13 January 2025
Resigned Devaney, Christopher Michael as Director
13 January 2025
Appointed Mitchell, Laura Anne as Director
25 March 2024
Resigned Trollope, David Alastair as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
1 April 2021
Resigned Mccreath, Matthew Brook as Director
1 April 2021
Appointed Harkins, Owen Stephen as Director
4 September 2020
Resigned Turnbull, Tristan George as Secretary
4 September 2020
Appointed Harkins, Owen Stephen as Secretary
31 March 2016
Appointed Mccreath, Matthew Brook as Director
31 March 2016
Resigned Humphrey, Peter John as Director
12 September 2014
Appointed Trollope, David Alastair as Director
12 September 2014
Resigned Stevenson, Alison Leonie as Director
16 August 2011
Appointed Stevenson, Alison Leonie as Director
16 August 2011
Resigned Wilson, Giles Robert Bryant as Director
15 April 2011
Resigned Sagoo, Randeep Singh as Director
15 April 2011
Appointed Wilson, Giles Robert Bryant as Director
13 December 2010
Appointed Sagoo, Randeep Singh as Director
30 October 2010
Resigned Cross, James Mark as Director
14 July 2008
Resigned Redmond, John Joseph as Director
30 November 2007
Resigned Cook, Jonathon as Director
30 November 2007
Appointed Humphrey, Peter John as Director
30 November 2007
Appointed Redmond, John Joseph as Director
15 October 2007
Appointed Cook, Jonathon as Director
15 October 2007
Resigned Turnbull, Tristan George as Director
10 May 2007
Appointed Turnbull, Tristan George as Director
10 May 2007
Resigned Jenkins, Graeme Mckinlay as Director
10 May 2007
Resigned Walker, Mervyn as Director
10 May 2007
Appointed Cross, James Mark as Director
10 May 2007
Resigned Smyth, Craig Allan Gibson as Director
10 May 2007
Resigned Harnden, Philip as Director
20 April 2007
Appointed Jenkins, Graeme Mckinlay as Director
20 April 2007
Resigned Donald, Alan Charles as Director
1 October 2006
Appointed Turnbull, Tristan George as Secretary
1 October 2006
Resigned Geddes, John Francis Alexander as Secretary
1 September 2005
Appointed Donald, Alan Charles as Director
1 September 2005
Resigned Mulholland, Eric as Director
8 October 2004
30 April 2004
Resigned Smith, Peter Simon as Director
1 August 2003
Appointed Walker, Mervyn as Director
31 December 2002
Appointed Clifford, Conrad Frederick James as Director
30 March 2001
Appointed Geddes, John Francis Alexander as Secretary
30 March 2001
Appointed Harnden, Philip as Director
30 March 2001
Appointed Mulholland, Eric as Director
30 March 2001
Resigned Vertannes, Desmond Stephen as Director
30 March 2001
Resigned Gardner, Allan Paul as Director
30 March 2001
Resigned Harnden, Philip as Secretary
16 March 2001
Resigned Warburton, Trevor Alan as Director
25 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2000
Appointed Warburton, Trevor Alan as Director
25 July 2000
Appointed Harnden, Philip as Secretary
25 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 July 2000
Appointed Gardner, Allan Paul as Director
25 July 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
25 July 2000
Appointed Vertannes, Desmond Stephen as Director
25 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
25 July 2000
Appointed Smith, Peter Simon as Director
25 July 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 July 2000
Appointed Smyth, Craig Allan Gibson as Director
25 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2961404

Holdings 4

Companies where Mag Nominees Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
20 June 2025Accounts for a dormant company31 December 2024
10 April 2025Confirmation statement with no updates10 April 2025
13 January 2025Appointment of a director
Show all recent filings

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