MAGDEN LIMITED

Overview

Company Name	MAGDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03742191
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1999

Summary

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

What is the purpose of MAGDEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAGDEN LIMITED located?

Registered Office Address	Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England
Undeliverable Registered Office Address	No

What were the previous names of MAGDEN LIMITED?

Previous Company Names
Company Name	From	Until
DUTYPERFECT LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for MAGDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAGDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2025
Next Confirmation Statement Due	Apr 11, 2025
Next Confirmation Statement Made Up To	Mar 28, 2024
Overdue	No

What are the latest filings for MAGDEN LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2024	Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024	1 pages	CH04

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jun 17, 2024	Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024	1 pages	AD01

Jun 17, 2024	Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024	1 pages	AD01

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 03, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Mar 30, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

May 17, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Apr 16, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Full accounts made up to Jun 30, 2018	22 pages	AA

Oct 10, 2018	Previous accounting period extended from May 31, 2018 to Jun 30, 2018	1 pages	AA01

Apr 11, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Appointment of Epwin Secretaries Limited as a secretary on Mar 05, 2018	2 pages	AP04

Apr 11, 2018	Appointment of Mr Christopher Anthony Empson as a director on Mar 05, 2018	2 pages	AP01

Apr 11, 2018	Appointment of Mr Andrew Rutter as a director on Mar 05, 2018	2 pages	AP01

Apr 11, 2018	Termination of appointment of Nicholas Giovanni Lewis Friend as a director on Mar 05, 2018	1 pages	TM01

Apr 11, 2018	Cessation of Nicholas Giovanni Lewis Friend as a person with significant control on Mar 05, 2018	1 pages	PSC07

Apr 11, 2018	Notification of Amicus Building Products Limited as a person with significant control on Mar 05, 2018	2 pages	PSC02

View All Filings

Who are the officers of MAGDEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPWIN SECRETARIES LIMITED

Mar 05, 2018

Secretary

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

Identification Type	UK Limited Company
Registration Number	07983466

168031440001

EMPSON, Christopher Anthony

Mar 05, 2018

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

British

1974-11

Chartered Accountant

188688800001

RUTTER, Andrew Phillip

Mar 05, 2018

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

British

1978-2

Chartered Accountant

199887330002

CAMPBELL, Patrick Nugent

Jun 08, 1999

Apr 06, 2001

Secretary

75 High Meadows

Greetland

HX4 8QF Halifax

West Yorkshire

British

Financial Controller

35271770001

HIGGINS, Brian Richard

Oct 28, 2013

Sep 20, 2017

Secretary

Unit 30

Stanley Road, Whitefield

M45 8QX Manchester

182519110001

ROBINSON, Alan

Apr 06, 2001

Oct 28, 2013

Secretary

34 Dales Lane

Whitefield

M25 7WW Manchester

Lancashire

British

21660840001

YORK PLACE COMPANY SECRETARIES LIMITED

Mar 29, 1999

Jun 08, 1999

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

CAMPBELL, Patrick Nugent

Jun 08, 1999

Apr 06, 2001

Director

75 High Meadows

Greetland

HX4 8QF Halifax

West Yorkshire

British

1952-2

Financial Controller

35271770001

CROSS, Harry

Oct 28, 2013

May 06, 2016

Director

Unit 30

Stanley Road, Whitefield

M45 8QX Manchester

England

British

1965-2

Director

182519240001

FRIEND, Nicholas Giovanni Lewis

Oct 28, 2013

Mar 05, 2018

Director

Cranmore Boulevard

Shirley

B90 4QT Solihull

1b Stratford Court

England

British

1956-4

Director

121305220002

HIGGINS, Brian Richard

Oct 28, 2013

Sep 20, 2017

Director

Unit 30

Stanley Road, Whitefield

M45 8QX Manchester

England

British

1973-5

Director

113047310001

PLATT, Roy

Jun 08, 1999

Mar 31, 2010

Director

555 Bolton Road

BL8 2DJ Bury

Lancs

England

British

1948-11

Company Director

29842080001

ROBINSON, Alan

Jun 08, 1999

Oct 09, 2017

Director

34 Dales Lane

Whitefield

M25 7WW Manchester

Lancashire

England

British

1946-7

Company Director

21660840001

ROBINSON, Mary Teresa

Jun 08, 1999

Oct 09, 2017

Director

34 Dales Lane

Whitefield

M25 7WW Manchester

Lancashire

England

British

1952-10

Company Director

27215670001

WILKINSON, Michael John

Jun 08, 1999

Mar 31, 2010

Director

Helme Park Cottage

Tow Law

DL13 4NW Bishop Auckland

County Durham

England

British

1965-12

Company Director

100873650001

YORK PLACE COMPANY NOMINEES LIMITED

Mar 29, 1999

Jun 08, 1999

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amicus Building Products Limited

Mar 05, 2018

Cranmore Boulevard

Shirley

B90 4QT Solihull

1b Stratford Court

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08637899

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nicholas Giovanni Lewis Friend

Jun 30, 2016

Cranmore Boulevard

Shirley

B90 4QT Solihull

1b Stratford Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0