Mag US (Apollo) Limited

Active12485692 Private limited company
Incorporated
26 February 2020 (6 years)
Industry
Activities of head offices (70100)
Directors
Nicholas Graham Woods
Accounts type
Full
Region
North West
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

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

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
Appointed Withington, Andrew Peter David as Director
28 April 2026
Resigned Exley, Caroline Anne as Director
31 December 2025
Appointed Woods, Nicholas Graham as Director
31 December 2025
Appointed Exley, Caroline Anne as Director
31 December 2025
Resigned O'Toole, John Kenneth as Director
31 December 2025
Resigned Jones, Martin as Director
1 October 2025
Resigned Bramall, Janine as Director
2 October 2023
Appointed O'Toole, John Kenneth as Director
2 October 2023
Resigned Cornish, Charles Thomas as Director
4 March 2022
Appointed Jones, Martin as Director
24 February 2022
Resigned O'Toole, John Kenneth as Director
3 December 2020
Appointed O'Toole, John Kenneth as Director
3 December 2020
Resigned Thompson, Neil Philip as Director
3 December 2020
Appointed Bramall, Janine as Director
26 February 2020
Appointed Thompson, Neil Philip as Director
26 February 2020
Appointed Cornish, Charles Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08338561

Holdings 1

Companies where Mag US (Apollo) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 35

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates30 September 2026
7 October 2026Full accounts31 March 2026
8 May 2026Termination of appointment of a director
8 May 2026Appointment of a director
27 February 2026Confirmation statement with no updates19 February 2026
Show all 35 filings

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