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Companies House/Manchester/Company profile

MAG INVESTMENTS US LTD

Active
09436342·incorporated 2015-02-12

MAG INVESTMENTS US LTD is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09436342; OpenRegistry canonical ID GB-09436342-mag-investments-us-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAG INVESTMENTS US LTD has 1 person with significant control on file:

  • Mag Us (Apollo) Limited (England reg. 12485692). Notified 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mag Overseas Investments Limited (England And Wales reg. 09434983). Notified 2016-04-06. Ceased 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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