All Information about:

Name	Magroup Limited
Address	Ground Floor 66 High Street Aylesbury HP20 1SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 July 2022
Company No.	06732888 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Ensco 710 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hayman, Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bush, James Kennedy Aylesbury, England Status: Active Notified: 19/05/2021 Date of Birth: 11/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Estebanez, Jorge Gonzalo Aylesbury, England Status: Active Notified: 06/11/2008 Date of Birth: 10/1976 Occupation: Business Improvement & Support Manager Role: Director Country of Residence: England Nationality: Spanish

Hayman, Paul Aylesbury, England Status: Active Notified: 06/11/2008 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Teresa Anne Aylesbury, England Status: Active Notified: 01/09/2012 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Teresa Anne Aylesbury, England Status: Active Notified: 01/09/2012 Role: Secretary

Ward, Michael James Edgbaston, Birmingham Status: Ceased Notified: 24/10/2008 Ceased: 06/11/2008 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Cipher UK Property Limited Status: Active Notified: 24/11/2016 Companies House Number: 10072380 Nature of Control

Ownership of shares - 75% or more

GB MAG Home Claims Services Limited Status: Active Notified: 26/08/2020 Companies House Number: 12837939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maassist Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166545 Nature of Control

Ownership of shares - 75% or more

Maassist Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166545 Nature of Control

Ownership of shares - 75% or more

GB Revival Group Limited Status: Active Notified: 20/02/2019 Companies House Number: 04438164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Virtus Validations Limited Status: Active Notified: 06/04/2016 Companies House Number: 05037921 Nature of Control

Ownership of shares - 75% or more

All Information about:

Magroup Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)