OpenCompanies

Mag Nominees Limited

Company number
04039938
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2000
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Previous names

  • Menzies Transport Services Limited (until 28 Mar 2001)
  • Menzies Aviation Group Limited (until 5 Dec 2000)

Officers

NameRoleAppointedResigned
CROSS, James Mark Director 10 May 2007 30 Oct 2010

Control

NameNature of controlNotifiedCeased
Menzies Aviation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014 Dormant
31 Dec 2013 Dormant
31 Dec 2012 Dormant
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
29 Dec 2007
30 Dec 2006
31 Dec 2005
25 Dec 2004
27 Dec 2003
28 Dec 2002
29 Dec 2001
5 May 2001

Connections

Owned by

Mag Nominees Limited → Menzies Aviation Limited → Menzies Aviation Holdings Limited → Menzies Group Holdings Limited → John Menzies Limited

Controls

Companies at the same address

Data