Mag Bahamas Holdings Ltd

Active16483327 Private limited company
Incorporated
29 May 2025 (1 year)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
16 October 2026
Resigned Macmillan, Andrew Hugh as Director
29 May 2025
Appointed Macmillan, Andrew Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9434983

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Airport City (Manchester) Limited Owns 75–100% of shares
Airport City Management Company (South) Limited Holds 75–100% of voting rights
Mag Overseas Investments Ltd Owns 75–100% of shares
Mag Bahamas Holdings Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026

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