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Company Information for

MAGUFFYN LIMITED

UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, SO51 6AS,
Company Registration Number
04970863
Private Limited Company
Active

Company Overview

About Maguffyn Ltd
MAGUFFYN LIMITED was founded on 2003-11-20 and has its registered office in Romsey. The organisation's status is listed as "Active". Maguffyn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
MAGUFFYN LIMITED
 
Legal Registered Office
UNIT 3, SHELLEY FARM SHELLEY LANE
OWER
ROMSEY
HAMPSHIRE
SO51 6AS
Other companies in SO51
 
Filing Information
Company Number 04970863
Company ID Number 04970863
Date formed 2003-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
VAT Number /Sales tax ID GB855411136  
Last Datalog update: 2018-10-04 17:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGUFFYN LIMITED

Company Officers of MAGUFFYN LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELLEN MARY BATTY
Company Secretary 2011-07-11
IAN BATTY
Director 2003-11-20
LAURA ELLEN MARY BATTY
Director 2011-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PARK ROAD SECRETARIAL LIMITED
Company Secretary 2006-09-29 2011-07-11
IAN BATTY
Company Secretary 2003-11-20 2007-03-31
ALISON JANE BATTY
Director 2003-11-20 2006-09-29
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-11-20 2003-11-20
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-11-20 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BATTY GDPR SME LTD Director 2017-10-19 CURRENT 2017-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-08-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNITS 3 & 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20AR0120/11/15 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/11/14 FULL LIST
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0120/11/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0120/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-12AR0120/11/11 FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 41 PARK ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3AW
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-11AP03SECRETARY APPOINTED MRS LAURA ELLEN MARY BATTY
2011-07-11AP01DIRECTOR APPOINTED MRS LAURA ELLEN MARY BATTY
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY PARK ROAD SECRETARIAL LIMITED
2010-11-23AR0120/11/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0120/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BATTY / 20/11/2009
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK ROAD SECRETARIAL LIMITED / 20/11/2009
2009-11-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BATTY / 06/01/2009
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BATTY / 06/01/2009
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / IAN BATTY / 02/04/2008
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-02288bSECRETARY RESIGNED
2006-11-29363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-12288bDIRECTOR RESIGNED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 4 SHORT STREET CHELTENHAM GLOUCESTERSHIRE GL53 0DZ
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 5 BEAULIEU HOUSE 68 MAYFAIR GARDENS SOUTHAMPTON SO15 2TW
2005-02-28RES13SHARES ALLOTTED 01/11/04
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28RES12VARYING SHARE RIGHTS AND NAMES
2005-02-2888(2)RAD 01/11/04--------- £ SI 1@1
2005-02-24363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAGUFFYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGUFFYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGUFFYN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 30,886
Creditors Due Within One Year 2012-12-31 £ 39,534
Creditors Due Within One Year 2012-12-31 £ 39,534
Creditors Due Within One Year 2011-12-31 £ 26,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGUFFYN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 51,528
Cash Bank In Hand 2012-12-31 £ 74,809
Cash Bank In Hand 2012-12-31 £ 74,809
Cash Bank In Hand 2011-12-31 £ 37,112
Current Assets 2013-12-31 £ 64,334
Current Assets 2012-12-31 £ 76,485
Current Assets 2012-12-31 £ 76,485
Current Assets 2011-12-31 £ 68,038
Debtors 2013-12-31 £ 12,806
Debtors 2012-12-31 £ 1,676
Debtors 2012-12-31 £ 1,676
Debtors 2011-12-31 £ 30,926
Shareholder Funds 2013-12-31 £ 33,448
Shareholder Funds 2012-12-31 £ 36,951
Shareholder Funds 2012-12-31 £ 36,951
Shareholder Funds 2011-12-31 £ 41,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGUFFYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGUFFYN LIMITED
Trademarks
We have not found any records of MAGUFFYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGUFFYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MAGUFFYN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where MAGUFFYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGUFFYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGUFFYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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