Magee Gammon Corporate Limited

Active04214434 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Antony Timothy David Tutt
Accounts type
Total exemption full
Region
South East
Address
Henwood House
Henwood
Ashford
TN24 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jain, Abhinandan
Secretary · Appointed 11 April 2022
Director · Appointed 2 April 2013
British
Born September 1977 (49)
Director · Appointed 1 October 2010
British
Born December 1966 (59)
Director · Appointed 1 October 2010
British
Born July 1969 (57)
Director · Appointed 10 May 2001
British
Born July 1963 (63)
Officer history (6 former)
22 April 2022
Resigned Gammon, Jonathan Michael as Secretary
11 April 2022
Appointed Jain, Abhinandan as Secretary
11 April 2022
Resigned Britland, Mark as Director
11 April 2022
Resigned Britland, Mark as Secretary
31 March 2020
Resigned Gammon, Jonathan Michael as Director
31 March 2020
Appointed Gammon, Jonathan Michael as Secretary
2 April 2013
Appointed Childs, Andrew John as Director
1 October 2010
Appointed Jain, Abhinandan as Director
1 October 2010
Appointed Parry, Roland George as Director
10 May 2001
Appointed Tutt, Antony Timothy David as Director
10 May 2001
Resigned Graeme, Lesley Joyce as Nominee Director
10 May 2001
Appointed Gammon, Jonathan Michael as Director
10 May 2001
Appointed Graeme, Lesley Joyce as Nominee Director
10 May 2001
Appointed Britland, Mark as Secretary
10 May 2001
Resigned Graeme, Dorothy May as Nominee Secretary
10 May 2001
Appointed Britland, Mark as Director
10 May 2001
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Former controllers (2)
8 April 2022
Ceased Mark Britland — Holds 25–50% of voting rights
1 April 2020
Ceased Jonathan Michael Gammon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,456,356
Cash
£593,861
Employees
57
Debt Ratio
31%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £4,507,710 £1,758,183 £2,220,263 £2,456,356
Balance sheet detail
2025202420232022
Fixed Assets£396,010£490,506£574,057£666,534
Current Assets£3,139,129£3,288,106£3,122,245£4,655,024
Cash£593,861£771,251£743,329£2,461,240
Creditors (< 1 year)£1,078,783£1,550,016£1,426,452£813,848
Creditors (> 1 year)£0£8,333£511,667
Net Current Assets£2,060,346£1,738,090£1,695,793£3,841,176
Net Assets£2,456,356£2,220,263£1,758,183£4,507,710
Shareholder Funds£2,456,356£2,220,263£1,758,183£4,507,710

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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