OpenRegistry
Companies House/East Kilbride/Company profile

MADMAG INVESTMENTS LTD

Active
SC405689·incorporated 2011-08-19

MADMAG INVESTMENTS LTD is an active UK private limited company, incorporated on 19 August 2011 at Companies House (number SC405689; OpenRegistry canonical ID GB-SC405689-madmag-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 781 active companies registered in East Kilbride (postcode G74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-19
Registered Address
ADMIRAL HOUSE, MONTGOMERY PLACE, EAST KILBRIDE, G74 4BF, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MADMAG INVESTMENTS LTD

Filings

Check filing history of MADMAG INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

MADMAG INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Ryan Anthony Maguire born 1973 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Eva Maguire born 2005 resident in Scotland, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shea Maguire born 2006 resident in Scotland, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Ann Marie Drummond born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katrina Maguire born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sarah Drummond born 1993 resident in United Kingdom, British national. Notified 2019-08-19. Ceased 2022-08-01.
    • Owns 25–50% of shares
  • Mr Daniel James Brown born 1984 resident in Scotland, British national. Notified 2019-08-19. Ceased 2024-08-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in East Kilbride:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC405689.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.