MAGNETIC LIMITED
Overview
| Company Name | MAGNETIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07775665 |
| 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 MAGNETIC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MAGNETIC LIMITED located?
| Registered Office Address | 2nd Floor Optimum House Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNETIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MAGNETIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MAGNETIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Alexander Jonathan Carr on Jul 23, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 14 pages | AA | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Howard on Dec 23, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
legacy | 220 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 077756650004, created on Jan 02, 2025 | 28 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 19 pages | AA | ||||||||||
Satisfaction of charge 077756650002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 077756650001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 077756650003 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MAGNETIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Alexander Jonathan | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 195846290002 | |||||
| HOWARD, Lee | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 208700940021 | |||||
| ROBINSON, Mark Ian | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 203541600001 | |||||
| FAIRBANK, Graham Bruce | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | 205281580001 | |||||||
| LAKHANPAUL, Rohit | Secretary | Commercial Road E11NU London 112 United Kingdom | 163066260001 | |||||||
| MELGES, Bethan | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | 207672100001 | |||||||
| BLADON, Mark | Director | Gresham Street EC2V 7QP London 2 United Kingdom | England | British | 211234480001 | |||||
| CHU, Kai Lee | Director | EC2V 7QP London 30 Gresham Street England | England | British | 268336320001 | |||||
| GILMAN, Thomas George | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 159657830001 | |||||
| GOOLAB, Shivani | Director | Gresham Street EC2V 7QP London 2 United Kingdom | United Kingdom | South African | 211234470001 | |||||
| LAKHANPAUL, Parminder | Director | Commercial Road E11NU London 112 United Kingdom | England | British | 148006850001 | |||||
| LAKHANPAUL, Rohit | Director | Commercial Road E11NU London 112 United Kingdom | England | British | 148006860001 | |||||
| LONG, Jonathan George | Director | EC2V 7QP London 30 Gresham Street England | England | British | 268354900001 | |||||
| PRONGUE, Phillippa Jane Wilton | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | United Kingdom | British | 56322650002 | |||||
| PRONGUE, Phillippa Jane Wilton | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | United Kingdom | British | 56322650002 | |||||
| SCOTT, Hayley Danielle | Director | Gresham Street EC2V 7QP London 2 United Kingdom | England | British | 335521900001 | |||||
| THOMAS, Leigh Parry | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 159413310001 |
Who are the persons with significant control of MAGNETIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier (Newcastle) Investment Limited | Apr 06, 2016 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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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