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Name

MAG Investments US LTD
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID no VAT ID available
Company No. 09436342 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mag Us (Apollo) Limited Status: Active Notified: 15/01/2021 Companies House Number: 12485692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mag Overseas Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2021 Companies House Number: 09434983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bramall, Janine Manchester, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Martin Manchester, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    O'Toole, John Kenneth Manchester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cornish, Charles Thomas Manchester, United Kingdom Status: Ceased Notified: 12/02/2015 Ceased: 02/10/2023 Date of Birth: 11/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British