Mag Foundation Limited

Active04738823 Private company limited by guarantee
Incorporated
17 April 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Julie Elizebeth Sperling
Antony William Cox
Accounts type
Total exemption full
Region
West Midlands
Address
74 Jobs Lane
Coventry
CV4 9EE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sperling, Julie Elizebeth
Director · Appointed 28 February 2025
British
Born May 1969 (57)
Director · Appointed 9 February 2018
British
Born May 1958 (68)
Cox, Antony William
Director · Appointed 9 February 2018
British
Born September 1960 (66)
Officer history (28 former)
23 July 2026
Resigned Colson, Finbar as Director
19 July 2026
Resigned Rose, Deborah as Director
28 February 2025
Appointed Sperling, Julie Elizebeth as Director
31 December 2022
Resigned Wilson, Rory James as Director
10 February 2018
Appointed Rose, Deborah as Director
9 February 2018
Appointed Cox, Antony William as Director
9 February 2018
Appointed Mcfadden, Philip Neil as Director
9 February 2018
Resigned Timms, Andrew as Director
5 May 2017
Resigned Williamson, Ian Robert as Director
9 April 2016
Appointed Colson, Finbar as Director
12 December 2015
Resigned Turner, Christopher Paul as Secretary
12 December 2015
Appointed Williamson, Ian Robert as Director
12 December 2015
Appointed Wilson, Rory James as Director
12 December 2015
Resigned Turner, Christopher Paul as Director
20 April 2014
Resigned Van Aalst, Patrick as Director
12 October 2013
Resigned Brown, Nicholas Charles as Director
12 October 2013
Appointed Turner, Christopher Paul as Secretary
12 October 2013
Resigned Brown, Nicholas Charles as Secretary
12 October 2013
Appointed Turner, Christopher Paul as Director
17 February 2012
Resigned Lawson, Oliver Jolyon as Director
16 November 2011
Appointed Van Aalst, Patrick as Director
22 August 2011
Resigned Stevenson, Neil as Director
17 December 2010
Resigned Walker, Peter as Director
30 April 2008
Resigned Hinds, Derwen Mark as Director
21 January 2008
Resigned Murray, Nigel as Director
14 October 2007
Appointed Lawson, Oliver Jolyon as Director
14 October 2007
Appointed Timms, Andrew as Director
14 October 2007
Appointed Walker, Peter as Director
4 May 2007
Resigned Moore, Ian Max as Director
29 January 2007
Resigned Mc Mahon, Sheila Mary as Director
15 October 2006
Appointed Murray, Nigel as Director
15 October 2006
Appointed Mc Mahon, Sheila Mary as Director
13 August 2006
Appointed Brown, Nicholas Charles as Secretary
13 August 2006
Resigned Chisholm, Jane Catherine as Secretary
13 August 2006
Resigned Chisholm, Jane Catherine as Director
18 April 2006
Resigned Straugman, Robin as Director
18 April 2006
Resigned Hardy, Elaine Marian as Director
10 April 2005
Appointed Brown, Nicholas Charles as Director
12 February 2005
Appointed Hardy, Elaine Marian as Director
4 December 2004
Resigned Williams, Brian as Director
20 November 2004
Resigned Stevenson, Julie as Director
11 November 2004
Appointed Stevenson, Neil as Director
9 October 2004
Appointed Hinds, Derwen Mark as Director
9 October 2004
Resigned Moore, Ian Max as Secretary
9 October 2004
Appointed Chisholm, Jane Catherine as Secretary
12 June 2004
Appointed Chisholm, Jane Catherine as Director
12 June 2004
Resigned Mutch, Ian Geddes as Director
12 June 2004
Resigned Liversidge, Neil Francis as Director
13 December 2003
Appointed Straugman, Robin as Director
12 December 2003
Resigned Gale, Anne Doreen as Director
10 October 2003
Appointed Moore, Ian Max as Secretary
10 October 2003
Resigned Marks, Henry as Secretary
17 April 2003
Appointed Marks, Henry as Secretary
17 April 2003
Appointed Stevenson, Julie as Director
17 April 2003
Appointed Mutch, Ian Geddes as Director
17 April 2003
Appointed Williams, Brian as Director
17 April 2003
Appointed Liversidge, Neil Francis as Director
17 April 2003
Appointed Moore, Ian Max as Director
17 April 2003
Appointed Gale, Anne Doreen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 May 2017
Ceased Ian Robert Williamson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 July 2025
30 July 2026Confirmation statement with no updates17 April 2026
28 July 2026Termination of appointment of a director
28 July 2026Termination of appointment of a director
4 August 2025Total exemption full accounts31 July 2024
Show all recent filings

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