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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Alexander, Martin Charles
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Charles Alexander
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Alexander, Carole Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Alexander
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Catt, Richard Lindsley
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Alexander, Carole Ann
    Company Secretary born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-04-05
    OF - Director → CIF 0
parent relation
Company in focus

MAG HOLDINGS LIMITED

Previous names
T. W. E. MANAGEMENT LIMITED - 1986-05-28
MARTIN ALEXANDER GROUP LIMITED - 1988-07-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment
39,411 GBP2024-05-31
47,564 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Investment Property
400,000 GBP2024-05-31
400,000 GBP2023-05-31
Fixed Assets
439,611 GBP2024-05-31
447,764 GBP2023-05-31
Total Inventories
930,070 GBP2024-05-31
930,070 GBP2023-05-31
Debtors
Current
115,845 GBP2024-05-31
101,719 GBP2023-05-31
Cash at bank and in hand
10,883 GBP2024-05-31
13,075 GBP2023-05-31
Current Assets
1,056,798 GBP2024-05-31
1,044,864 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,002,100 GBP2023-05-31
Net Current Assets/Liabilities
80,280 GBP2024-05-31
42,764 GBP2023-05-31
Total Assets Less Current Liabilities
519,891 GBP2024-05-31
490,528 GBP2023-05-31
Net Assets/Liabilities
519,803 GBP2024-05-31
490,440 GBP2023-05-31
Equity
Called up share capital
10,002 GBP2024-05-31
10,002 GBP2023-05-31
Capital redemption reserve
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Retained earnings (accumulated losses)
266,682 GBP2024-05-31
237,319 GBP2023-05-31
Equity
519,803 GBP2024-05-31
490,440 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,999 GBP2024-05-31
58,200 GBP2023-05-31
Furniture and fittings
8,505 GBP2024-05-31
8,505 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
48,504 GBP2024-05-31
66,705 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-58,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-58,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,519 GBP2023-05-31
Furniture and fittings
7,622 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,141 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,981 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
14,202 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,250 GBP2024-05-31
Furniture and fittings
7,843 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,093 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
38,749 GBP2024-05-31
46,681 GBP2023-05-31
Furniture and fittings
662 GBP2024-05-31
883 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
94,255 GBP2024-05-31
86,300 GBP2023-05-31
Other Debtors
Current
12,333 GBP2024-05-31
9,251 GBP2023-05-31
Prepayments/Accrued Income
Current
9,257 GBP2024-05-31
6,168 GBP2023-05-31
Corporation Tax Payable
Current
1,920 GBP2024-05-31
Taxation/Social Security Payable
Current
3,543 GBP2024-05-31
3,583 GBP2023-05-31
Other Creditors
Current
957,790 GBP2024-05-31
985,252 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,265 GBP2024-05-31
13,265 GBP2023-05-31
Creditors
Current
976,518 GBP2024-05-31
1,002,100 GBP2023-05-31
Related profiles found in government register
  • MAG HOLDINGS LIMITED
    Info
    T. W. E. MANAGEMENT LIMITED - 1986-05-28
    MARTIN ALEXANDER GROUP LIMITED - 1986-05-28
    Registered number 02013822
    icon of address17a Larkfield Road, Farnham GU9 7DB
    PRIVATE LIMITED COMPANY incorporated on 1986-04-24 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MAG HOLDINGS LTD
    S
    Registered number 02013822
    icon of addressFrensham House, Farnham Business Park, Weydon Lane, Farnham, England, GU9 8QT
    Private Limited Company in Companies House Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17a Larkfield Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,926 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.