Mag Nominees Limited

Overview

Legal name

MAG NOMINEES LIMITED

Region

London

Registered address

MW1 BUILDING 557 SHOREHAM ROAD

HEATHROW AIRPORT

LONDON

UNITED KINGDOM

TW6 3RT

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 6

1

Company Active LTD

Mag Nominees Limited

CRN 04039938

2

Direct controller Active PLC

Menzies Aviation Limited

CRN 02961404

3

Intermediate controller Active LTD

Menzies Aviation Holdings Limited

CRN 04055077

4

Intermediate controller Active LTD

Menzies Group Holdings Limited

CRN 00748655

5

Ultimate controller

SC34970

CRN SC34970

Company events

Reference milestones and recent Companies House filing stream events.

5 events

14 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

31 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

25 Jul

2000

Incorporated

Inception

Company registered at Companies House