UK MAG LIMITED

Active London

Agents specialized in the sale of other particular products

0 employees website.com
Agents specialized in the sale of other particular products
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UK MAG LIMITED

Agents specialized in the sale of other particular products

Founded 25 Oct 2017 Active London, England 0 employees website.com
Agents specialized in the sale of other particular products
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £-5K £0 2024 year on year
Total assets £101 £0 2024 year on year
Total Liabilities £5K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, 100 Cannon Street London EC4N 6EU England

Full company profile for UK MAG LIMITED (11031682), an active company based in London, England. Incorporated 25 Oct 2017. Agents specialized in the sale of other particular products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

-£4.91k

Total Liabilities

£5.01k

Turnover

£202.83k

Increased by £5.25k (+3%)

Employees

N/A

Debt Ratio

4962%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Glen RichardsDirectorBritishCyprus3925 Oct 2017Active
Mark Alexander ThomsonDirectorBritishUnited Kingdom497 Feb 2020Active

Shareholders

Shareholders (3)

Mariana Ufp Llp
60.0%
Andrew Savill
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kaveh Rahbary

British

Active
Notified 25 Oct 2017
Residence United Arab Emirates
DOB September 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025OfficersTermination of Mark Alexander Thomson as director on 15 Sept 2025
25 Sept 2025OfficersAppointment of Mr Richard Michael Puls as director on 15 Sept 2025
27 Nov 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with updates
27 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Officers

Termination of Mark Alexander Thomson as director on 15 Sept 2025

25 Sept 2025 Officers

Appointment of Mr Richard Michael Puls as director on 15 Sept 2025

27 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Termination of Mark Alexander Thomson as director on 15 Sept 2025

7 months ago on 25 Sept 2025

Appointment of Mr Richard Michael Puls as director on 15 Sept 2025

7 months ago on 25 Sept 2025

Confirmation statement made on 24 Oct 2024 with updates

1 years ago on 27 Nov 2024