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Companies/00979315

M.a.g.engineering Company Limited

Private Limited Company · Swansea

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Watson Family TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-11 · No cessation recorded

Source record 91612312
Show 3 ceased records
SH
Significant influence or control

Notified 2019-01-10 · Ceased 2019-03-11

Source record 102769437
DW
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-06-20 · Ceased 2019-01-10

Source record 92063868
MG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-07

Source record 94933517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
DW
Douglas WatsonCurrent director
Appointed 2022-12-15 · 3 yrs · Operations Manager
+35 others
Show 12 historical appointments
VW
Vanessa WatsonResigned director
Resigned 2019-03-11 · 3 yrs · General Manager
SH
Steven HawkinsResigned secretary
Resigned 2019-01-10
SH
Steven HawkinsResigned director
Resigned 2019-01-10 · Director
DW
Douglas WatsonResigned director
Resigned 2017-06-20 · 1 yr · Company Director
LP
Linda PattiResigned secretary
Resigned 2009-01-08 · 2 yrs · Accountant
RG
Ryan GeorgeResigned secretary
Resigned 2005-01-25 · 3 yrs · None
ID
Irene DalrympleResigned secretary
Resigned 2000-08-01 · 4 yrs · Accountant
RH
Rundle HatcherResigned secretaryResigned director
Resigned 1993-01-11 · 7 yrs · Engineer
SS
Stanley ShoulderResigned director
Resigned 1991-07-31 · 1 yr · Engineer
MG
Michael GeorgeResigned directorResigned secretary
Resigned 1991-07-31 · 25 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active