About

Registered Number: 03371831
Date of Incorporation: 16/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 9a Waterloo Street, Weston-Super-Mare, BS23 1LA,

 

Founded in 1997, Mag International Ltd has its registered office in Weston-Super-Mare, it's status is listed as "Active". The current directors of this company are listed as Al Haj, Mohamed, Al-haj, Rosemary, Al Haj, Mohammed, Al Gaddah, Moafaq in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-HAJ, Rosemary 20 October 2013 - 1
AL GADDAH, Moafaq 28 May 1997 21 May 2002 1
Secretary Name Appointed Resigned Total Appointments
AL HAJ, Mohamed 01 December 2017 - 1
AL HAJ, Mohammed 28 May 1997 15 January 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Essa Al Haj/
1950-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 20 December 2017
TM02 - Termination of appointment of secretary 13 December 2017
AP03 - Appointment of secretary 13 December 2017
AD01 - Change of registered office address 13 December 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 13 March 2014
AP01 - Appointment of director 28 October 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 14 October 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 17 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 23 May 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 27 April 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 06 March 2003
288b - Notice of resignation of directors or secretaries 30 May 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 13 June 2000
287 - Change in situation or address of Registered Office 23 March 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 23 June 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
MEM/ARTS - N/A 30 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
CERTNM - Change of name certificate 24 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.