Company NameMaguire Policy Research Limited
DirectorsMalcolm James Maguire and Susan Mary Maguire
Company StatusActive
Company Number06331917
CategoryPrivate Limited Company
Incorporation Date2 August 2007(16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Malcolm James Maguire
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2007(same day as company formation)
RoleResearch Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairhaven
Poultney Lane
Kimcote
Leicestershire
LE17 5RX
Secretary NameDr Susan Mary Maguire
NationalityBritish
StatusCurrent
Appointed02 August 2007(same day as company formation)
RolePrincipal Research Fellow
Correspondence AddressFairhaven
Poultney Lane
Kimcote
Leicestershire
LE17 5RX
Director NameMrs Susan Mary Maguire
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(8 years, 8 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Bradshaws Charter Court 2 Well House Barns
Chester Road Bretton
Chester
CH4 0DH
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Bradshaws Charter Court 2 Well House Barns
Chester Road Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Malcolm James Maguire
98.04%
Ordinary
50 at £0.02Susan Maguire
1.96%
Ordinary A

Financials

Year2014
Net Worth-£3,318
Cash£4,844
Current Liabilities£10,377

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 3 weeks from now)

Filing History

11 September 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 August 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 May 2016Appointment of Mrs Susan Mary Maguire as a director on 6 April 2016 (2 pages)
14 April 2016Statement of capital following an allotment of shares on 20 October 2014
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(5 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 51
(5 pages)
21 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 51
(5 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 December 2014Change of share class name or designation (2 pages)
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
22 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
(4 pages)
3 February 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 September 2010Director's details changed for Malcolm James Maguire on 2 August 2010 (2 pages)
30 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Malcolm James Maguire on 2 August 2010 (2 pages)
30 September 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
14 April 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 August 2009Return made up to 02/08/09; full list of members (3 pages)
18 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008Return made up to 02/08/08; full list of members (3 pages)
29 September 2008Registered office changed on 29/09/2008 from c/o bradshaws red hill house, hope street saltney chester CH4 8BU (1 page)
13 May 2008Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
20 August 2007Director resigned (1 page)
20 August 2007New director appointed (2 pages)
20 August 2007New secretary appointed (2 pages)
20 August 2007Secretary resigned (1 page)
2 August 2007Incorporation (16 pages)