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MAG KB LIMITED
Company number 01635438 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAG KB LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MAG KB LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01635438
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 1982
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAG KB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 May 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAG KB LIMITED
MAG KB LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MAG KB LIMITED · statement of 8 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAG GROUP LIMITED Company 04577893 | — | 403,333 | A SHARES / ORDINARY |
People with significant control · 1 current
Who controls MAG KB LIMITED
MAG KB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Mag Group Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 04577893 |
Officers · 5 current
Who runs MAG KB LIMITED
MAG KB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FIDDY, Daniel Matthew | Secretary | 1 January 2013 | — | — |
| COX, Gerald Spencer | Director | 9 December 2003 | British | England |
| FIDDY, Daniel Matthew | Director | 15 February 2011 | British | England |
| GATES, Graeme Clive Stuart | Director | before 8 May 1991 | British | England |
| GATES, Timothy Patrick James | Director | 20 April 2018 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sylvia | Secretary | 5 January 2004 | 31 December 2012 |
| MONKS, Brian | Secretary | before 8 May 1991 | 5 January 2004 |
| MONKS, Brian | Director | before 8 May 1991 | 5 January 2004 |
| MONKS, John Howard | Director | before 8 May 1991 | 30 November 2006 |
| NADEL, Lesley | Director | before 8 May 1991 | 20 October 1998 |
| RICHMOND, Paul Francis | Director | 12 August 2016 | 3 June 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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