MAG:NET Solutions LTD
Company 04304138 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.G.E. Limited 1 shared director
- Cadogan Place Management Company Limited 1 shared director
- City Park Management Company Limited 1 shared director
- Grange Over Sands Management Company Limited 1 shared director
- Kings Reach Management Company Limited 1 shared director
- Longden & Cook Real Estate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04304138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2001 |
| Address | VICTORIA BUILDINGS LONGDEN & COOK REAL ESTATE LTD, 9 SILVER STREET, BURY, LANCASHIRE, BL9 0EU |
| Accounts next due | 29/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- A.G.E. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gareth Trevor Laurence Kreike ceased 2016 British
right to appoint and remove directors right to appoint and remove directors as firm - Mrs Belinda Jane Kreike ceased 2016 British
significant influence or control significant influence or control as firm
Officers (11)
- Gareth Trevor Laurence Kreike Director · appointed 2008
Show 10 former officers
- Patricia Anne Wilson Director · appointed 2015 · resigned 2020
- Ian Joseph Director · appointed 2008 · resigned 2010
- Benjamin Christopher John Pollard Director · appointed 2008 · resigned 2012
- Stewart Last Director · appointed 2008 · resigned 2016
- Aubrey Kreike Director · appointed 2008 · resigned 2019
- James Carl Butler Director · appointed 2002 · resigned 2008
- Philip John Smith Director · appointed 2002 · resigned 2008
- Patricia Dorothy Pollard Director · appointed 2001 · resigned 2004
- John Pollard Secretary · appointed 2001 · resigned 2008
- Susan Rochelle Joseph Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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