MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Overview

Company Name	MAGNA INTERNATIONAL HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03167671
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1996

Summary

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

What is the purpose of MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is MAGNA INTERNATIONAL HOLDING (UK) LIMITED located?

Registered Office Address	C/O Magna Exteriors (Banbury) Limited Beaumont Road OX16 1TR Banbury Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MAGNA INTERIORS HOLDING (UK) LIMITED	Oct 10, 2014	Oct 10, 2014
INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED	Oct 02, 2001	Oct 02, 2001
MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED	Feb 28, 1996	Feb 28, 1996

What are the latest accounts for MAGNA INTERNATIONAL HOLDING (UK) 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 MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 07, 2025 with updates	4 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Sep 09, 2021	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE England to C/O Magna Exteriors (Banbury) Limited Beaumont Road Banbury Oxfordshire OX16 1TR on Sep 09, 2021	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

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

Dec 18, 2020	Termination of appointment of Ralf Paul Hupe as a director on Dec 18, 2020	1 pages	TM01

Dec 18, 2020	Appointment of Ms Lucy Charlotte Holden as a director on Dec 18, 2020	2 pages	AP01

Feb 13, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 30, 2017	26 pages	AA

Mar 15, 2018	Director's details changed for Mr Mark John Smith on Mar 15, 2018	2 pages	CH01

Mar 15, 2018	Secretary's details changed for Mr Mark John Smith on Mar 15, 2018	1 pages	CH03

Mar 15, 2018	Director's details changed for Ralf Paul Hupe on Mar 15, 2018	2 pages	CH01

Feb 12, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Sep 12, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Apr 03, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Dec 31, 2016	Full accounts made up to Jan 02, 2016	23 pages	AA

View All Filings

Who are the officers of MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mark John Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited Oxfordshire England	Sep 17, 2007		Secretary	Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited Oxfordshire England		British		124719430001
HOLDEN, Lucy Charlotte Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited Oxfordshire England	Dec 18, 2020		Director	Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited Oxfordshire England	Germany	British	1984-2	277769790001
SMITH, Mark John Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited Oxfordshire England	Jun 19, 2009		Director	Beaumont Road OX16 1TR Banbury C/O Magna Exteriors (Banbury) Limited Oxfordshire England	United Kingdom	British	1968-10	124719430001
COLBURN, John Brian 80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada	May 31, 1996	Aug 21, 2001	Secretary	80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada		Canadian		62604910001
DAVIES, John Hugh The Oaks Swain Road St Michaels TN30 6PJ Tenterden Kent	Feb 06, 2006	Sep 17, 2007	Secretary	The Oaks Swain Road St Michaels TN30 6PJ Tenterden Kent		British		78558310001
FORSTER, David Rex 32 Long Valley Road L4G 3M8 Aurora Ontario Canada	Aug 21, 2001	Feb 06, 2006	Secretary	32 Long Valley Road L4G 3M8 Aurora Ontario Canada		Canadian		86379800002
LAWRIE, Robert 10 Castle Frank Road M4W 2Z4 Toronto Canada	Feb 28, 1996	May 31, 1996	Secretary	10 Castle Frank Road M4W 2Z4 Toronto Canada		American		46620270001
ANDREWS, Michael David c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Mar 14, 2013	Aug 31, 2014	Director	c/o Magna Exteriors & Interiors Casmir Court Concord 50 Ontario L4k 4j5 Canada	Canada	Canadian	1958-6	177470380001
BROWNLEE, Robert Addison 50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Apr 10, 2012	Mar 14, 2013	Director	50 Casmir Court Concord Mei Ontario L4k 4j5 Canada	Canada	Canadian	1952-11	168345160001
COLBURN, John Brian 80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada	Mar 08, 1996	Aug 21, 2001	Director	80 Bayview Ridge North York FOREIGN Ontario M2l 1e6 Canada		Canadian	1943-1	62604910001
DAVIES, John Hugh The Oaks Swain Road St Michaels TN30 6PJ Tenterden Kent	Aug 21, 2001	Sep 17, 2007	Director	The Oaks Swain Road St Michaels TN30 6PJ Tenterden Kent		British	1951-2	78558310001
FORSTER, David Rex 32 Long Valley Road L4G 3M8 Aurora Ontario Canada	Aug 21, 2001	Feb 06, 2006	Director	32 Long Valley Road L4G 3M8 Aurora Ontario Canada		Canadian	1962-4	86379800002
GALIFI, Vincent Joseph 130 Greenbrooke Drive L4L 8LI Woodbridge Ontario Canada	Mar 08, 1996	Aug 21, 2001	Director	130 Greenbrooke Drive L4L 8LI Woodbridge Ontario Canada		Canadian	1960-2	47132640001
HUPE, Ralf Paul c/o Magna Management Ag Hinterbergstrasse Steinhausen 20 6312 Switzerland	Feb 06, 2006	Dec 18, 2020	Director	c/o Magna Management Ag Hinterbergstrasse Steinhausen 20 6312 Switzerland	Switzerland	German	1962-11	112038320002
KOOB, Peter Paul, Dipl Kfm Glockenbergstrasse 12 D 97262 Hausen Germany	Jun 03, 1998	Apr 02, 2001	Director	Glockenbergstrasse 12 D 97262 Hausen Germany		German	1960-7	58905670001
LAWRIE, Robert 10 Castle Frank Road M4W 2Z4 Toronto Canada	Feb 28, 1996	Mar 08, 1996	Director	10 Castle Frank Road M4W 2Z4 Toronto Canada		American	1945-3	46620270001
LIDAUER, Albert Kurfurst-Eppstein-Ring 11 D-63877 Sailauf Magna Exteriors And Interiors Management Gmbh Germany	Jan 13, 2012	Apr 10, 2012	Director	Kurfurst-Eppstein-Ring 11 D-63877 Sailauf Magna Exteriors And Interiors Management Gmbh Germany	Austria	Austrian	1955-11	158205610001
MCCARTHY, Michael Elmo 65 Tree Grove Circle LG4 6M2 Aurora Ontario Canada	Jun 03, 1998	Feb 06, 2006	Director	65 Tree Grove Circle LG4 6M2 Aurora Ontario Canada		Canadian	1959-5	46620260001
MCCARTHY, Michael Elmo 65 Tree Grove Circle LG4 6M2 Aurora Ontario Canada	Feb 28, 1996	Mar 08, 1996	Director	65 Tree Grove Circle LG4 6M2 Aurora Ontario Canada		Canadian	1959-5	46620260001
MORTIBOYS, David John Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	Jun 01, 2008	Jan 13, 2012	Director	Napleton Grange Napleton Lane WR5 3PY Kempsey Worcestershire	England	British	1952-5	61005050003
MUELLER, Hans 919 Alanbury Crescent L1X 2S2 Pickering Ontario Canada	Jun 03, 1998	Aug 21, 2001	Director	919 Alanbury Crescent L1X 2S2 Pickering Ontario Canada		Canadian	1960-11	58905560001
PEAR, Charles Richard 136 Bay Meadows Drive Holland Michigan 49424 Usa	Sep 17, 2007	Jun 19, 2009	Director	136 Bay Meadows Drive Holland Michigan 49424 Usa		American	1961-10	124719160001
TOTTEN, Tracy Joseph The Garden House CV35 9AR Moreton Morrell Warwickshire	Feb 06, 2006	Jul 05, 2006	Director	The Garden House CV35 9AR Moreton Morrell Warwickshire		American	1961-12	107468980001
WALKER, Donald James 15180 Bathurst Street North L7B 1K5 King City Ontario Canada	Mar 08, 1996	Jun 03, 1998	Director	15180 Bathurst Street North L7B 1K5 King City Ontario Canada		Canadian	1956-8	47132810001
WOLF, Siegfried Hauptstrasse 32 Weikersdorf Lower Austria Austria 2722	Jun 03, 1998	Apr 02, 2001	Director	Hauptstrasse 32 Weikersdorf Lower Austria Austria 2722		Austrian	1957-10	53179460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magna International Inc

Apr 06, 2016

337 Magna Drive

Aurora

Magna Inc

Ontario

Canada

Legal Form	Corporation
Legal Authority	Canadian

Natures of Control

The person holds, directly or indirectly, 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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