Magfirst Limited
- Company number
- 02324226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1988
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- R. B. Hamilton Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Peter | Director | - | 21 Jul 2026 |
| DARLINGTON, Colin | Director | - | 21 Jul 2026 |
| HARGREAVES, Roger | Director | - | 21 Jul 2026 |
| HAMILTON, Ross Benjamin | Director | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hargreaves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 21 Jul 2026 |
| Mr Colin Darlington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 21 Jul 2026 |
| Mr Roger Hargreaves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 21 Jul 2026 |
| R. B. Hamilton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £114,438 | £5,018 |
| 31 Dec 2024 | £113,891 | £5,000 |
| 31 Dec 2023 | £114,401 | £4,698 |
| 31 Dec 2022 | £116,551 | £10,369 |
| 31 Dec 2021 | £141,337 | £1,068 |
| 31 Dec 2020 | £142,857 | £3 |
| 31 Dec 2019 | £145,219 | £3 |
| 31 Dec 2018 | £146,931 | £3 |
| 31 Dec 2017 | £151,103 | £1,767 |
| 31 Dec 2016 | £160,275 | £1,771 |
| 31 Dec 2015 | £171,604 | £1,450 |
| 31 Dec 2014 | £178,044 | £7,815 |
| 31 Dec 2013 | £199,564 | £623 |
| 31 Dec 2012 | £235,773 | £542 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
Connections
Owned by
Magfirst Limited → R. B. Hamilton Holdings Limited
Companies at the same address
- R. B. Hamilton Holdings Limited (17250675)
- R. B. Hamilton Limited (09572308)