Magroup Limited
Company 06732888 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.
3 directors on the board
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
- Paul Hayman Director · appointed 2008
Directors past 6 years
- Paul Hayman Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
- Paul Hayman Director · appointed 2008
Left in the last 12 months
- Teresa Anne Owen Director · appointed 2012 · resigned 2025
- Jorge Gonzalo Estebanez Director · appointed 2008 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Revival Blue Limited 3 shared directors
- Virtus Validations Limited 3 shared directors
- The Cosmetic Repair Company (Northern) LTD 3 shared directors
- Magicman Holdings Limited 3 shared directors
- Revival Commercial Limited 2 shared directors
- Maassist Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06732888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2008 |
| Address | 66 HIGH STREET, AYLESBURY, HP20 1SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Hayman
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maassist Limited
75-100% shares · notified 2016-04-06 - Virtus Validations Limited
75-100% shares · notified 2016-04-06 - Cipher UK Property Limited
75-100% shares · notified 2016-11-24 - Revival Group Limited
75-100% shares, 75-100% voting · notified 2019-02-20 - MAG Home Claims Services Limited
75-100% shares, 75-100% voting · notified 2020-08-26 - The Cosmetic Repair Company (Northern) LTD
75-100% shares, 75-100% voting · notified 2024-10-28 - Magicman Holdings Limited
75-100% shares, 75-100% voting · notified 2025-07-15
Officers (10)
- Ruben Horatio Moggee Director · appointed 2025
- Purmpal Singh Taggar Director · appointed 2025
- Paul Hayman Director · appointed 2008
Show 7 former officers
- James Kennedy Bush Director · appointed 2021 · resigned 2025
- Anthony John Derbyshire Director · appointed 2021 · resigned 2022
- Angela Theresa Bernadette Devon Director · appointed 2013 · resigned 2014
- Teresa Anne Owen Director · appointed 2012 · resigned 2025
- Manuel Santiago Brage Director · appointed 2008 · resigned 2014
- Jorge Gonzalo Estebanez Director · appointed 2008 · resigned 2025
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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