Key facts
activeMAGCS CONSULTANCY LIMITED
uk_ch
SC455778
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-07-31
uk_ch
4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
uk_ch
69201 - Accounting and auditing activities
uk_ch
Company dossier
MAGCS CONSULTANCY LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalBELLSIDE BUILDING & TIMBER SUPPLIES LIMITEDCHARLES MORGAN PARTNERSHIP LIMITEDCOLIN KANE LIMITEDCONTACTS & SPECS DIRECT LTD.CONTACTS & SPECS HOLDINGS LTDDHILLON'S FRANCHISE LIMITEDDUNVEGAN PROPERTIES UK LIMITEDGSR INSPECTION SERVICES LIMITEDJ MCDADE PLANT REPAIRS LTD.MARIUM (UK) LIMITEDMICHAEL'S DELI LIMITEDREID OF PAISLEY LTD.ROBERT WELLS LANDSCAPE GARDENERS LIMITEDSILVER BIRCH INTERIORS (UK) LTD.THE CROWN BAR (HOLYTOWN) LIMITEDWESTWATER (SCOTLAND) LIMITEDWILLIAM DUNCAN (UK) LIMITEDW. ROBERTSON ELECTRICAL SERVICES LTD.WYNNE ASSOCIATES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Mohsan Shabad Akhtar | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100