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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 6
  • 1
    Cox, Gerald Spencer
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Joan Mary
    Born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Timothy Patrick James
    Born in February 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Gates, Graeme Clive Stuart
    Born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Graeme Clive Stuart Gates
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fiddy, Daniel Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gates, Edward Graeme Robert
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Warman, Paul Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Monks, Brian
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-01-05
    OF - Director → CIF 0
    Monks, Brian
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 3
    Martin, Sylvia
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Monks, John Howard
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAG GROUP LIMITED

Previous names
ELVELEX SYSTEMS LIMITED - 2002-11-27
THE MAG GROUP LIMITED - 2003-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
567,687 GBP2024-11-30
699,729 GBP2023-11-30
Fixed Assets - Investments
980,820 GBP2024-11-30
980,820 GBP2023-11-30
Investment Property
440,151 GBP2024-11-30
440,151 GBP2023-11-30
Fixed Assets
1,988,658 GBP2024-11-30
2,120,700 GBP2023-11-30
Debtors
97,241 GBP2024-11-30
68,232 GBP2023-11-30
Current assets - Investments
111,681 GBP2024-11-30
97,487 GBP2023-11-30
Cash at bank and in hand
11,654,339 GBP2024-11-30
9,224,004 GBP2023-11-30
Current Assets
11,863,261 GBP2024-11-30
9,389,723 GBP2023-11-30
Creditors
Current
6,885,404 GBP2024-11-30
5,702,765 GBP2023-11-30
Net Current Assets/Liabilities
4,977,857 GBP2024-11-30
3,686,958 GBP2023-11-30
Total Assets Less Current Liabilities
6,966,515 GBP2024-11-30
5,807,658 GBP2023-11-30
Net Assets/Liabilities
6,922,686 GBP2024-11-30
5,759,225 GBP2023-11-30
Equity
Called up share capital
3,000 GBP2024-11-30
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Capital redemption reserve
2,000 GBP2024-11-30
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Retained earnings (accumulated losses)
6,917,686 GBP2024-11-30
5,754,225 GBP2023-11-30
4,763,409 GBP2022-11-30
Equity
6,922,686 GBP2024-11-30
5,759,225 GBP2023-11-30
4,768,409 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-600,000 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,163,461 GBP2023-12-01 ~ 2024-11-30
1,590,816 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,163,461 GBP2023-12-01 ~ 2024-11-30
1,590,816 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
562023-12-01 ~ 2024-11-30
602022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,659 GBP2024-11-30
268,457 GBP2023-11-30
Motor vehicles
529,718 GBP2024-11-30
529,718 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,919,752 GBP2024-11-30
1,895,992 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,943 GBP2024-11-30
171,649 GBP2023-11-30
Motor vehicles
176,992 GBP2024-11-30
138,613 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,352,065 GBP2024-11-30
1,196,263 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,294 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
38,379 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,802 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
111,716 GBP2024-11-30
96,808 GBP2023-11-30
Motor vehicles
352,726 GBP2024-11-30
391,105 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
980,820 GBP2023-11-30
Investments in Group Undertakings
980,820 GBP2024-11-30
980,820 GBP2023-11-30
Investment Property - Fair Value Model
440,151 GBP2023-11-30
Other Debtors
Current
14,842 GBP2024-11-30
12,795 GBP2023-11-30
Prepayments/Accrued Income
Current
82,399 GBP2024-11-30
55,437 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
97,241 GBP2024-11-30
Amounts falling due within one year, Current
68,232 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,455 GBP2023-11-30
Amounts owed to group undertakings
Current
5,410,831 GBP2024-11-30
3,660,778 GBP2023-11-30
Corporation Tax Payable
Current
410,484 GBP2024-11-30
430,269 GBP2023-11-30
Other Taxation & Social Security Payable
Current
34,192 GBP2024-11-30
154,617 GBP2023-11-30
Other Creditors
Current
294,904 GBP2024-11-30
630,276 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
734,993 GBP2024-11-30
823,370 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,000 GBP2024-11-30
198,000 GBP2023-11-30
Between one and five year
792,000 GBP2024-11-30
792,000 GBP2023-11-30
More than five year
792,000 GBP2024-11-30
990,000 GBP2023-11-30
All periods
1,782,000 GBP2024-11-30
1,980,000 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
41,048 GBP2024-11-30
49,121 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,829 GBP2024-11-30
48,433 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,163,461 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
1,163,461 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
  • MAG GROUP LIMITED
    Info
    ELVELEX SYSTEMS LIMITED - 2002-11-27
    THE MAG GROUP LIMITED - 2002-11-27
    Registered number 04577893
    icon of addressMag Group Building, Vulcan Road South, Norwich, Norfolk NR6 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MAG GROUP LIMITED
    S
    Registered number 04577893
    icon of addressMag Group Building, Vulcan Road South, Norwich, England, NR6 6AF
    Limited Company in England
    CIF 1
  • THE MAG GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Mag Group Building, Vulcan Road South, Norwich, England, NR6 6AF
    Limited Company
    CIF 2
  • THE MAG GROUP LIMITED
    S
    Registered number 04577893
    icon of addressMag Group Building, Vulcan Road South, Norwich, England, NR6 6AF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLPIPE CONSTRUCTION EQUIPMENT LIMITED - 1993-08-19
    ALLPIPE LIMITED - 2007-11-19
    icon of addressVulcan Road South, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    6,534,731 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RACONTOURS LIMITED - 2015-11-06
    icon of addressMag Group Building, Vulcan Road South, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,818 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ELVELEX LIMITED - 2002-12-17
    icon of addressM A G Building, Vulcan Road South, Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    874,986 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    M A G BUILDING SUPPLIES LIMITED - 2000-04-20
    ATEMENT LIMITED - 1982-08-16
    M A G SUPPLIES LIMITED - 1983-09-29
    MAG KITCHENS AND BATHROOMS LTD - 2020-10-08
    icon of addressVulcan Road South, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    439,938 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ELVELEX LIMITED - 1982-11-04
    STEVENSONS OF NORWICH LIMITED - 2013-12-03
    icon of addressVulcan Road South, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    176,816 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - 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.