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MAG KB LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01635438
Incorporation Date
1982-05-14
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.magbathrooms.co.uk/
Source: Companies House

MAG KB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01635438, and its current status with Companies House is active. The company was incorporated on 14 May 1982 and lists its registered address as United Kingdom. 2 shareholders are on record for MAG KB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MAG KB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAG GROUP LIMITED, holding 96.7% — a majority holding — followed by MAG GROUP LIMITED at 3.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAG GROUP LIMITED 96.7% Companies House

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Officers

5

The Director of MAG KB LIMITED currently on record is Graeme Gates; five officers are currently on record for MAG KB LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAG KB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
Graeme Gates ACTIVE

Appointed
1991-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gerald Cox ACTIVE

Appointed
2003-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Daniel Fiddy ACTIVE

Appointed
2011-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Timothy Gates ACTIVE

Appointed
2018-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Daniel Fiddy ACTIVE

Appointed
2013-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MAG KB LIMITED sits 1 level below its ultimate parent, MAG GROUP LIMITED, registered in United Kingdom. Immediately above MAG KB LIMITED is MAG GROUP LIMITED, holding 100% as filed in MAG KB LIMITED's own shareholder record with Companies House.

Ultimate HQ
MAG GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MAG KB LIMITED?

Two shareholders are currently on record for MAG KB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAG GROUP LIMITED, holding 96.7% — a majority holding — followed by MAG GROUP LIMITED at 3.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAG KB LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAG KB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAG KB LIMITED have on record?

2 shareholders are shown on record for MAG KB LIMITED.

What is MAG KB LIMITED's company registration number?

MAG KB LIMITED's registration number is 01635438, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAG KB LIMITED still an active company?

MAG KB LIMITED's status on Companies House is listed as active.

When was MAG KB LIMITED incorporated?

MAG KB LIMITED was incorporated on 14 May 1982, according to Companies House.

What is MAG KB LIMITED's registered address?

The registered address on file for MAG KB LIMITED is United Kingdom.

What legal structure is MAG KB LIMITED registered as?

MAG KB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAG KB LIMITED?

The Director of MAG KB LIMITED currently on record is Graeme Gates; five officers are currently on record for MAG KB LIMITED, filed with Companies House. Management authority at MAG KB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAG KB LIMITED have a parent company or subsidiaries?

MAG KB LIMITED sits 1 level below its ultimate parent, MAG GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MAG KB LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAG KB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAG KB LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAG KB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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