Who owns MAG NOMINEES LIMITED?

In the current sources, MAG NOMINEES LIMITED is connected to MENZIES AVIATION LIMITED, Menzies Aviation Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAG NOMINEES LIMITED's risk level?

WhiteIntel flags MAG NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAG NOMINEES LIMITED appear across sources?

MAG NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAG NOMINEES LIMITED

Name: MAG NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAG NOMINEES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2000-07-25
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT

MAG NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 2000-07-25 (active).

Ownership & control

Owners / controllers

MAG NOMINEES LIMITED
- MENZIES AVIATION LIMITED· beneficial owner100%· via OpenOwnership
- Menzies Aviation Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MAG NOMINEES LIMITED
- MENZIES AVIATION (DOMINICANA) LIMITED· beneficial owner100%· via OpenOwnership
- MENZIES CARGO SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- AIR MARKETING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- MENZIES CARGO LIMITED· beneficial owner100%· via OpenOwnership

UBO CHAIN — walk to the ultimate owner

1MENZIES AVIATION LIMITEDbeneficial owner 100%→MAG NOMINEES LIMITED
1Menzies Aviation Limitedbeneficial owner 87.5%→MAG NOMINEES LIMITED
2MENZIES AVIATION HOLDINGS LIMITEDbeneficial owner 100%→MENZIES AVIATION LIMITED
2MENZIES AVIATION HOLDINGS LIMITEDbeneficial owner 87.5%→MENZIES AVIATION LIMITED
3MENZIES GROUP HOLDINGS LIMITEDbeneficial owner 100%→MENZIES AVIATION HOLDINGS LIMITED
3Menzies Group Holdings Limitedbeneficial owner 87.5%→MENZIES AVIATION HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Jul 2000Companies House
Registered

Company profile· Companies House register

Company no.: 04039938
Status: Active
Type: Private Limited Company
Incorporated: 2000-07-25
Registered office: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-14