Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mag Investments US Ltd
- Incorporated
- 12 February 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Nicholas Graham Woods
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 6th Floor Olympic HouseManchester AirportManchesterM90 1QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2026
British
Born June 1982 (44)
Woods, Nicholas Graham
Director · Appointed 31 December 2025
British
Born March 1978 (48)
Officer history (7 former)
5 May 2026
28 April 2026
31 December 2025
Appointed Woods, Nicholas Graham as Director
31 December 2025
31 December 2025
Resigned O'Toole, John Kenneth as Director
31 December 2025
1 October 2025
2 October 2023
Appointed O'Toole, John Kenneth as Director
2 October 2023
4 March 2022
24 February 2022
30 October 2020
30 October 2020
12 February 2015
12 February 2015
12 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12485692
Former controllers (1)
15 January 2021
Ceased Mag Overseas Investments Limited — Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 March 2026 | ||
| 9 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Appointment of a director | |||
| 13 April 2026 | Confirmation statement with no updates | 2 April 2026 |
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