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MAGB (CCL) LIMITED

Companies House number 03967298. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType private-limited-guarant-nscDeadline 21 Apr 2026
Verification status

The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Dr Richard Euan Broadbent on 2026-03-19 on 20 Mar 2026

Entity Watch briefing

MAGB (CCL) LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for dr richard euan broadbent on 2026-03-19 on 20 Mar 2026.

Deadline pressure

The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Dr Richard Euan Broadbent on 2026-03-19 on 20 Mar 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 7 Apr 2000 - roughly 26 years - which helps separate an established record from a newly formed one.

Quick answers about MAGB (CCL) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MAGB (CCL) LIMITED?

The next confirmation statement due date currently shown on the public record is 21 Apr 2026.

Is MAGB (CCL) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of MAGB (CCL) LIMITED?

The public register currently shows 5 active officers: SOUTH, Julian Brian, Dr, BROADBENT, Richard Euan, Dr, ROWLEY, Steven Charles Muir, SOUTH, Julian Brian, Dr, and 1 more.

Who are the PSCs of MAGB (CCL) LIMITED?

The public register currently shows 1 active PSC: Dr Julian Brian South.

What was the latest filing for MAGB (CCL) LIMITED?

The latest filing currently shown is Director's details changed for Dr Richard Euan Broadbent on 2026-03-19 dated 20 Mar 2026 with filing code CH01.

What CH01 means

What changed recently at MAGB (CCL) LIMITED?

MAGB (CCL) LIMITED is currently listed as active and recorded as a private limited guarant nsc on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for dr richard euan broadbent on 2026-03-19 on 20 Mar 2026.

Company facts

Registered office

The Exchange Business Centre, Water Lane, Newark-Upon-Trent, Nottinghamshire, NG24 1HA, United Kingdom

Date of creation

7 Apr 2000

Confirmation statement deadline

21 Apr 2026

Confirmation statement made up to

7 Apr 2026

Officers

Current public-register officers for this company.

SOUTH, Julian Brian, Dr

Secretary

Appointed 4 May 2016

BROADBENT, Richard Euan, Dr

Director

Appointed 1 Jan 2012

ROWLEY, Steven Charles Muir

Director

Appointed 19 Apr 2022

SOUTH, Julian Brian, Dr

Director

Appointed 4 May 2016

TOZER, Charles Nicholas George

Director

Appointed 5 Jul 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Dr Richard Euan Broadbent on 2026-03-1920 Mar 2026

Form CH01. Filed on 2026-03-20.

Type CH01What CH01 meansRef MzUxMTUxMDcwOGFkaXF6a2N4
Total exemption full accounts made up to 2025-07-3129 Oct 2025

Form AA. Filed on 2025-10-29.

Type AARef MzQ4Njc1Mjg3MGFkaXF6a2N4
Confirmation statement made on 2025-04-07 with no updates17 Apr 2025

Form CS01. Filed on 2025-04-17.

Type CS01What CS01 meansRef MzQ2MzA5NTcxNGFkaXF6a2N4
Director's details changed for Dr Richard Broadbent on 2025-04-1717 Apr 2025

Form CH01. Filed on 2025-04-17.

Type CH01What CH01 meansRef MzQ2MzA5NDAyNWFkaXF6a2N4
Total exemption full accounts made up to 2024-07-318 Jan 2025

Form AA. Filed on 2025-01-08.

Type AARef MzQ1MDMxMjY4M2FkaXF6a2N4
Confirmation statement made on 2024-04-07 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODgyNDU4M2FkaXF6a2N4
Total exemption full accounts made up to 2023-07-3127 Feb 2024

Form AA. Filed on 2024-02-27.

Type AARef MzQxMjU4NTU1MWFkaXF6a2N4
Confirmation statement made on 2023-04-07 with no updates18 Apr 2023

Form CS01. Filed on 2023-04-18.

Type CS01What CS01 meansRef MzM3NjcwMzcwMmFkaXF6a2N4
Total exemption full accounts made up to 2022-07-311 Nov 2022

Form AA. Filed on 2022-11-01.

Type AARef MzM1NzE2MzE1NGFkaXF6a2N4
Confirmation statement made on 2022-04-07 with no updates19 Apr 2022

Form CS01. Filed on 2022-04-19.

Type CS01What CS01 meansRef MzMzNjU5MjIxM2FkaXF6a2N4
Appointment of Mr Steven Charles Muir Rowley as a director on 2022-04-1919 Apr 2022

Form AP01. Filed on 2022-04-19.

Type AP01What AP01 meansRef MzMzNjU3OTIwNWFkaXF6a2N4
Termination of appointment of Nigel Leslie Davies as a director on 2022-04-1919 Apr 2022

Form TM01. Filed on 2022-04-19.

Type TM01What TM01 meansRef MzMzNjU3ODEyOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Dr Julian Brian South

Notified 4 May 2016

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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