{ "company_number": "04738823", "name": "Mag Foundation Limited", "url": "/company/04738823", "status": "active", "is_active": true, "company_type": "private-limited-guarant-nsc", "incorporated_on": "2003-04-17", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 2226316, "url": "/address/2226316", "line1": "74 JOBS LANE", "line2": "", "post_town": "COVENTRY", "county": "", "country": "ENGLAND", "postcode": "CV4 9EE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04738823/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Mag Foundation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "4051.00", "current_assets": "4051.00", "creditors_due_within_one_year": "184.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "3867.00", "total_assets_less_current_liabilities": "3867.00", "net_assets_liabilities": "3367.00", "called_up_share_capital": null, "profit_loss_account_reserve": "3367.00", "shareholder_funds": "3367.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04738823/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Mag Foundation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12.00", "debtors": null, "cash_bank_in_hand": "6994.00", "current_assets": "6994.00", "creditors_due_within_one_year": "42.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "6952.00", "total_assets_less_current_liabilities": "6964.00", "net_assets_liabilities": "6464.00", "called_up_share_capital": null, "profit_loss_account_reserve": "6464.00", "shareholder_funds": "6464.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-07-31", "filing_date": "2025-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2024-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzQ3NTk2NjU0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-07-31", "filing_date": "2024-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzQxOTk3MTU5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-07-31", "filing_date": "2023-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2022-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzM4NzY1NjcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-07-31", "filing_date": "2022-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2021-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzMzNzUwNTE0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-07-31", "filing_date": "2021-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2020-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzI5NDYxMjU0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-07-31", "filing_date": "2020-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2019-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzI2MTAwNzA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-07-31", "filing_date": "2019-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2018-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzIyOTUyMzg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-07-31", "filing_date": "2018-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2017-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzIwMTM5NDQwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-07-31", "filing_date": "2017-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2016-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzE3MDY0MDA2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-07-31", "filing_date": "2016-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzE0NzUyNjYzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzA3NzA3ODc1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzA1MTk0MDczNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzAzNjQ2NzE1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MzAxMzY3NjkyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MjAzNjI1NDUwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MTkxODcwODMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MTgxMTE3ODE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MTY0MzE3OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/04738823/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history/MTEzMTYzMzY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04738823/filing-history" }, "confirmation_statement": { "next_due": "2027-05-01", "last_made_up": "2026-04-17" }, "officers": [ { "name": "MARKS, Henry", "person_url": "/person/6618348", "role": "secretary", "appointed_on": "2003-04-17", "resigned_on": "2003-10-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "GALE, Anne Doreen", "person_url": "/person/6618351", "role": "director", "appointed_on": "2003-04-17", "resigned_on": "2003-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "LIVERSIDGE, Neil Francis", "person_url": "/person/6618345", "role": "director", "appointed_on": "2003-04-17", "resigned_on": "2004-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "MUTCH, Ian Geddes", "person_url": "/person/6618355", "role": "director", "appointed_on": "2003-04-17", "resigned_on": "2004-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "MOORE, Ian Max", "person_url": "/person/6618353", "role": "secretary", "appointed_on": "2003-10-10", "resigned_on": "2004-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "STEVENSON, Julie", "person_url": "/person/6618346", "role": "director", "appointed_on": "2003-04-17", "resigned_on": "2004-11-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:03+00:00" }, { "name": "WILLIAMS, Brian", "person_url": "/person/6618354", "role": "director", "appointed_on": "2003-04-17", "resigned_on": "2004-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "HARDY, Elaine Marian", "person_url": "/person/6618357", "role": "director", "appointed_on": "2005-02-12", "resigned_on": "2006-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "STRAUGMAN, Robin", "person_url": "/person/6618347", "role": "director", "appointed_on": "2003-12-13", "resigned_on": "2006-04-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "CHISHOLM, Jane Catherine", "person_url": "/person/6618352", "role": "secretary", "appointed_on": "2004-10-09", "resigned_on": "2006-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "CHISHOLM, Jane Catherine", "person_url": "/person/6618352", "role": "director", "appointed_on": "2004-06-12", "resigned_on": "2006-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "MC MAHON, Sheila Mary", "person_url": "/person/6618362", "role": "director", "appointed_on": "2006-10-15", "resigned_on": "2007-01-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "MOORE, Ian Max", "person_url": "/person/6618353", "role": "director", "appointed_on": "2003-04-17", "resigned_on": "2007-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "MURRAY, Nigel", "person_url": "/person/6618363", "role": "director", "appointed_on": "2006-10-15", "resigned_on": "2008-01-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "HINDS, Derwen Mark", "person_url": "/person/6618356", "role": "director", "appointed_on": "2004-10-09", "resigned_on": "2008-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "WALKER, Peter", "person_url": "/person/6618358", "role": "director", "appointed_on": "2007-10-14", "resigned_on": "2010-12-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "STEVENSON, Neil", "person_url": "/person/6618350", "role": "director", "appointed_on": "2004-11-11", "resigned_on": "2011-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "LAWSON, Oliver Jolyon", "person_url": "/person/6618359", "role": "director", "appointed_on": "2007-10-14", "resigned_on": "2012-02-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "BROWN, Nicholas Charles", "person_url": "/person/6618344", "role": "secretary", "appointed_on": "2006-08-13", "resigned_on": "2013-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "BROWN, Nicholas Charles", "person_url": "/person/6618344", "role": "director", "appointed_on": "2005-04-10", "resigned_on": "2013-10-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "VAN AALST, Patrick", "person_url": "/person/6618365", "role": "director", "appointed_on": "2011-11-16", "resigned_on": "2014-04-20", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "TURNER, Christopher Paul", "person_url": "/person/6618361", "role": "director", "appointed_on": "2013-10-12", "resigned_on": "2015-12-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "TURNER, Christopher Paul", "person_url": "/person/6618366", "role": "secretary", "appointed_on": "2013-10-12", "resigned_on": "2015-12-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "WILLIAMSON, Ian Robert", "person_url": "/person/6618349", "role": "director", "appointed_on": "2015-12-12", "resigned_on": "2017-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "TIMMS, Andrew", "person_url": "/person/6618360", "role": "director", "appointed_on": "2007-10-14", "resigned_on": "2018-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "WILSON, Rory James", "person_url": "/person/6618364", "role": "director", "appointed_on": "2015-12-12", "resigned_on": "2022-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "ROSE, Deborah", "person_url": "/person/6541945", "role": "director", "appointed_on": "2018-02-10", "resigned_on": "2026-07-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "COLSON, Finbar", "person_url": "/person/6542004", "role": "director", "appointed_on": "2016-04-09", "resigned_on": "2026-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:03+00:00" }, { "name": "SPERLING, Julie Elizebeth", "person_url": "/person/6618331", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "COX, Antony William", "person_url": "/person/6618329", "role": "director", "appointed_on": "2018-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" }, { "name": "MCFADDEN, Philip Neil", "person_url": "/person/6618330", "role": "director", "appointed_on": "2018-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T05:04:04+00:00" } ], "psc": [ { "name": "Mr Ian Robert Williamson", "kind": "individual-person-with-significant-control", "person_url": "/person/1977109", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T05:04:02+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }