MAGRATHEA (UK) LIMITED
Overview
| Company Name | MAGRATHEA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGRATHEA (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAGRATHEA (UK) LIMITED located?
| Registered Office Address | 34 Earls Road TN4 8EE Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGRATHEA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGRATHEA LIMITED | Jul 31, 2006 | Jul 31, 2006 |
What are the latest accounts for MAGRATHEA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MAGRATHEA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for MAGRATHEA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Christopher William Shea as a director on Mar 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alice Leyland as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Notification of Christopher William Shea as a person with significant control on Mar 09, 2023 | 2 pages | PSC01 | ||
Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 09, 2023 | 1 pages | PSC07 | ||
Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 34 Earls Road Tunbridge Wells Kent TN4 8EE on Mar 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 28, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for @Ukplc Client Director Ltd on Jun 30, 2020 | 1 pages | CH02 | ||
Secretary's details changed for @Ukplc Client Secretary Ltd on Jun 30, 2020 | 1 pages | CH04 | ||
Change of details for @Ukplc Client Director Ltd as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019 | 1 pages | AD01 | ||
Director's details changed for Mrs Alice Leyland on Oct 25, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of MAGRATHEA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEA, Christopher William | Director | Earls Road TN4 8EE Tunbridge Wells 34 Kent United Kingdom | United Kingdom | British | Retired F.C.A. | 11527340002 | ||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | 900025730001 | |||||||
| GRAY, Michael Andrew | Director | 5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading Berkshire | Cyprus | British | Company Director | 157362750002 | ||||
| LEYLAND, Alice | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | United Kingdom | British | Company Secretary | 148511240002 | ||||
| PRITCHARD, Heather | Director | Hull Road YO10 3LN York 100 United Kingdom | United Kingdom | British | Copywriter | 179370540001 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | 900025720001 |
Who are the persons with significant control of MAGRATHEA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher William Shea | Mar 09, 2023 | Earls Road TN4 8EE Tunbridge Wells 34 Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| @Ukplc Client Director Ltd | Jul 31, 2016 | 2 Woodberry Grove Finchley N12 0DR London Winnington House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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