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Mag Equipment Limited

05844767

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Barnard Buildings, Rutland Street, Bradford, BD4 7EA
Incorporated 13/06/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Kieron Kendell

director · Since 16/04/2010

British · England · Age 44

Former

Georgina Bernadette Dennis

secretary · Resigned 09/10/2010

Michael Frederick Rayner

director · Resigned 22/08/2011

Michael Frederick Rayner

secretary · Resigned 19/09/2011

Georgina Bernadette Dennis

director · Resigned 20/10/2011

Mark Anthony Dennis

director · Resigned 14/08/2025

Mark Anthony Dennis

secretary · Resigned 14/08/2025

Persons with Significant Control

Mag Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Mag House, Chatham Street, Halifax, HX1 5BU

Reg: 12324320 · England & Wales · Limited Compnay

Notified 22/11/2019

Former PSCs

Mr Mark Anthony Dennis

Ceased 22/12/2019

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/10/2024Registered 07/10/2024
Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 23/11/2021Registered 29/11/2021
Charge
outstanding

HSBC BANK PLC

Created 19/06/2018Registered 22/06/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 15/12/2017Registered 15/12/2017Satisfied 07/01/2022
charge
outstanding

HSBC BANK PLC

Created 14/07/2008Registered 17/07/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Barnard Buildings
2026-05-05

BARNARD BUILDINGS

post townBradford
2026-05-05

BRADFORD

officer appointedKENDELL, Kieron
2026-05-05

CompanyRankvs 242+ SIC 47540 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£621k

Balance sheet strength

Cash

£370k

Cash in the bank

Net Current Assets

£487k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.4M

Fixed Assets

£293k

Debtors

£737k

32avg. employees

Tax at Year End

Corp tax£72k

Balance Sheet

Intangible assets£1k
Assets less current liabilities£781k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.34+£0
20251.34-£111k
20241.32+£157k
20231.41+£71k
20221.55+£212k
20211.42+£36k
20201.44+£127k
20191.25-£29k
20181.12

Derived from filed accounts. Not audited figures.

Filing History92 filings

Director details changed

change person director company with change date

29/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/202610 pages · PDF
TM02

termination secretary company with name termination date

20/08/20251 page · PDF
Director resigned

termination director company with name termination date

20/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202510 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202311 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202210 pages · PDF
MR04

mortgage satisfy charge full

07/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202110 pages · PDF
PSC02

notification of a person with significant control

19/01/20212 pages · PDF
PSC07

cessation of a person with significant control

23/12/20201 page · PDF
Director details changed

change person director company with change date

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20205 pages · PDF
Director details changed

change person director company with change date

22/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202010 pages · PDF
Director details changed

change person director company with change date

28/05/20202 pages · PDF
CH03

change person secretary company with change date

28/05/20201 page · PDF
SH08

capital name of class of shares

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
CH03

change person secretary company with change date

24/07/20191 page · PDF
Accounts date changed

change account reference date company current extended

13/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201813 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/201814 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/201727 pages · PDF
Shares cancelled

capital cancellation shares

19/10/20174 pages · PDF
Share buyback

capital return purchase own shares

19/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20167 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20165 pages · PDF
Director details changed

change person director company with change date

04/02/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20154 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20144 pages · PDF
Director details changed

change person director company with change date

01/07/20142 pages · PDF
Director details changed

change person director company with change date

29/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF
Director details changed

change person director company with change date

11/02/20142 pages · PDF
Director details changed

change person director company with change date

11/02/20142 pages · PDF
CH03

change person secretary company with change date

11/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20135 pages · PDF
Address changed

change registered office address company with date old address

03/06/20131 page · PDF
Address changed

change registered office address company with date old address

20/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20125 pages · PDF
Director resigned

termination director company with name

27/10/20111 page · PDF
TM02

termination secretary company with name

22/09/20111 page · PDF
AP03

appoint person secretary company with name

22/09/20111 page · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20116 pages · PDF
AP03

appoint person secretary company with name

31/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20105 pages · PDF
TM02

termination secretary company with name

30/10/20101 page · PDF
Address changed

change registered office address company with date old address

28/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20106 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20105 pages · PDF
Director appointed

appoint person director company with name

29/04/20102 pages · PDF
Director appointed

appoint person director company with name

30/11/20092 pages · PDF
363a

legacy

24/08/20094 pages · PDF
287

legacy

24/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20086 pages · PDF
363a

legacy

16/09/20084 pages · PDF
288c

legacy

15/09/20081 page · PDF
288c

legacy

15/09/20081 page · PDF
395

legacy

17/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20086 pages · PDF
225

legacy

01/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20081 page · PDF
287

legacy

13/11/20071 page · PDF
363s

legacy

13/11/20077 pages · PDF
287

legacy

15/02/20071 page · PDF
Incorporated

incorporation company

13/06/200611 pages · PDF