MRS MAGNETICS LIMITED
Overview
| Company Name | MRS MAGNETICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09245511 |
| 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 MRS MAGNETICS LIMITED?
- Manufacture of magnetic and optical media (26800) / Manufacturing
Where is MRS MAGNETICS LIMITED located?
| Registered Office Address | Unit 6 Blacklands Way OX14 1DY Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRS MAGNETICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MRS MAGNETICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for MRS MAGNETICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 092455110002, created on Apr 28, 2026 | 22 pages | MR01 | ||
Previous accounting period extended from Jun 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 02, 2025 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Theodor Becker as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 13 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Aug 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Chris Mark Cirel on Sep 01, 2017 | 2 pages | CH01 | ||
Who are the officers of MRS MAGNETICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIREL, Chris Mark | Director | Blacklands Way OX14 1DY Abingdon Unit 6 England | England | British | 194610440001 | |||||
| DOUGHTY, Nicola Jane | Director | Tormead Road GU1 2JA Guildford 6 Surrey United Kingdom | United Kingdom | British | 169820470002 | |||||
| TAYLOR, David Graham, Dr | Director | Summersbury Drive Shalford GU4 8JQ Guilford 18 Surrey England | United Kingdom | British | 9138510004 | |||||
| BECKER, Theodor, Director | Director | Blacklands Way OX14 1DY Abingdon Unit 6 England | England | South African | 190355240001 | |||||
| WITHINSHAW, Benjamin Michael | Director | Mead Road GU6 7BG Cranleigh 8 Surrey England | England | British | 124140940003 |
Who are the persons with significant control of MRS MAGNETICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Solutions Group Ltd | Apr 06, 2016 | The Guildway, Old Portsmouth Road Artington GU3 1LR Guildford Ashbourne House 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