MAGNESIUM ELEKTRON LIMITED

Overview

Company Name	MAGNESIUM ELEKTRON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141950
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGNESIUM ELEKTRON LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Other non-ferrous metal production (24450) / Manufacturing

Where is MAGNESIUM ELEKTRON LIMITED located?

Registered Office Address	Lumns Lane M27 8LN Manchester England
Undeliverable Registered Office Address	No

What were the previous names of MAGNESIUM ELEKTRON LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 172 LIMITED	Dec 28, 1995	Dec 28, 1995

What are the latest accounts for MAGNESIUM ELEKTRON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAGNESIUM ELEKTRON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for MAGNESIUM ELEKTRON LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

May 02, 2025	Director's details changed for Mr Stephen Mark Dale Webster on Mar 01, 2022	2 pages	CH01

Nov 01, 2024	Appointment of Benjamin Michael Coulson as a secretary on Nov 01, 2024	2 pages	AP03

Nov 01, 2024	Termination of appointment of Megan Glise as a secretary on Nov 01, 2024	1 pages	TM02

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Jun 16, 2022	Change of details for Luxfer Group Limited as a person with significant control on Jun 16, 2022	2 pages	PSC05

May 09, 2022	Termination of appointment of Alok Maskara as a director on May 06, 2022	1 pages	TM01

May 09, 2022	Appointment of Mr. Andrew William John Butcher as a director on May 06, 2022	2 pages	AP01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Appointment of Miss Megan Glise as a secretary on Aug 19, 2020	2 pages	AP03

Aug 21, 2020	Termination of appointment of Jamie Mark Savage as a secretary on Aug 19, 2020	1 pages	TM02

Jul 15, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Jul 03, 2019	Termination of appointment of Chris Allen Barnes as a director on Jul 01, 2019	1 pages	TM01

Oct 02, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	34 pages	AA

Mar 21, 2018	Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to .. Lumns Lane Manchester M27 8LN on Mar 21, 2018	1 pages	AD01

View All Filings

Who are the officers of MAGNESIUM ELEKTRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COULSON, Benjamin Michael Lumns Lane M27 8LN Manchester England	Nov 01, 2024		Secretary	Lumns Lane M27 8LN Manchester England					328897250001
BUTCHER, Andrew William John, Mr. Lumns Lane M27 8LN Manchester England	May 06, 2022		Director	Lumns Lane M27 8LN Manchester England	United States	American	1968-10	Chief Executive Officer	242036430001
WARDLOW, Graham David Lumns Lane M27 8LN Manchester England	Mar 27, 2009		Director	Lumns Lane M27 8LN Manchester England	England	British	1968-1	Managing Director	95887680001
WEBSTER, Stephen Mark Dale Lumns Lane M27 8LN Manchester England	Jan 01, 2018		Director	Lumns Lane M27 8LN Manchester England	United Kingdom	British	1971-10	Chief Financial Officer	135566380001
BURNS, Richard Scalebor House Moor Lane LS29 7AF Burley In Wharfedale	Jun 27, 1996	Nov 27, 1996	Secretary	Scalebor House Moor Lane LS29 7AF Burley In Wharfedale		British		Solicitor	60673970003
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Mar 04, 2016	Jan 01, 2018	Secretary	5 Anchorage Quay M50 3XE Salford Anchorage Gateway					206179040001
GLISE, Megan Lumns Lane M27 8LN Manchester England	Aug 19, 2020	Nov 01, 2024	Secretary	Lumns Lane M27 8LN Manchester England					273386980001
SAVAGE, Jamie Mark Lumns Lane M27 8LN Manchester England	Jan 01, 2018	Aug 19, 2020	Secretary	Lumns Lane M27 8LN Manchester England					241999750001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Jul 22, 1997	Mar 04, 2016	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British			14578300002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Dec 28, 1995	Jun 27, 1996	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900000320001
HAMMOND SUDDARDS SECRETARIES LIMITED 15th Floor Moor House 119 London Wall EC2Y 5ET London	Nov 27, 1996	Jul 22, 1997	Secretary	15th Floor Moor House 119 London Wall EC2Y 5ET London					67382580001
BARNES, Chris Allen Lumns Lane M27 8LN Manchester England	Jan 01, 2018	Jul 01, 2019	Director	Lumns Lane M27 8LN Manchester England	United States	American	1955-2	Divisional President	242035810001
BEADEN, Andrew Michael 5 Anchorage Quay M50 3XE Salford Anchorage Gateway England	Jun 26, 2012	Sep 30, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway England	England	British	1967-10	Group Finance Director	131455100006
DAGGER, Christopher John Hilary 7 Huntsfield Close Cherryfields Estate WA13 0SS Lymm Cheshire	May 08, 2001	Jan 31, 2013	Director	7 Huntsfield Close Cherryfields Estate WA13 0SS Lymm Cheshire	England	British	1949-1	Managing Director	49605490003
FLETCHER, David Nicholas 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Jul 17, 2017	Jan 01, 2018	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	United Kingdom	British	1959-12	Company Secretary/Director	236131020001
FOSTER, Alan 474 Hale Road Halebarns WA15 8XT Altrincham Cheshire	May 08, 2001	Sep 30, 2003	Director	474 Hale Road Halebarns WA15 8XT Altrincham Cheshire	United Kingdom	British	1944-2	Managing Director	17482210001
HAUGHEY, Edward John 2 Foxgrove WA16 8BD Knutsford Cheshire	Oct 01, 2003	Jul 17, 2017	Director	2 Foxgrove WA16 8BD Knutsford Cheshire	United Kingdom	British	1956-1	Divisional Managing Director	62122070001
KERSHAW, Neil Greenhayes M43 7GX Droylsden 19 Manchester England	Mar 27, 2009	Dec 10, 2013	Director	Greenhayes M43 7GX Droylsden 19 Manchester England	England	British	1953-4	Divisional Finance Director	137335400001
MASKARA, Alok Lumns Lane M27 8LN Manchester England	Jul 17, 2017	May 06, 2022	Director	Lumns Lane M27 8LN Manchester England	United States	American	1971-4	Chief Executive	232361130001
MCKINNON, Ian Bannochie 219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	Feb 15, 1996	Sep 28, 2001	Director	219 Inner Promenade FY8 1EA Lytham St Annes Lancashire	England	British	1946-9	Director	980160001
PURVES, Brian Gordon 72a Macclesfield Road SK10 4BH Prestbury Cheshire	Jun 27, 2000	Jul 17, 2017	Director	72a Macclesfield Road SK10 4BH Prestbury Cheshire	England	British	1955-1	Chief Executive	47456240002
RIX, David Terence 5 Anchorage Quay M50 3XE Salford Anchorage Gateway	Dec 10, 2013	Jun 30, 2017	Director	5 Anchorage Quay M50 3XE Salford Anchorage Gateway	England	British	1968-8	Managing Director	98144410003
WILLIAMS, Stephen Norman Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire	Mar 17, 2009	Oct 05, 2011	Director	Wroxton House 22 York Crescent SK9 2BB Wilmslow Cheshire	United Kingdom	British	1951-6	Accountant	46706520002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Dec 28, 1995	Feb 15, 1996	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London					42409900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNESIUM ELEKTRON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luxfer Group Limited

Apr 06, 2016

Lumns Lane

Swinton

M27 8LN Manchester

Lumns Lane

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	3944037

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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