Menna Overview
Here’s a quick overview of MAGNA SPECIALIST CONFECTIONERS LIMITED 👀 — a Telford, Shropshire based business that started in 1972.
MAGNA SPECIALIST CONFECTIONERS LIMITED
- Company statusactive
- Company No01050340
- Age54 years 3 months Incorporated 18 April 1972
- Officers6
Address
Magna House, Stafford Park 3, Telford, Shropshire, TF3 3BH
MAGNA SPECIALIST CONFECTIONERS LIMITED is an active company incorporated on 18 April 1972 and based in Telford, Shropshire. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 01 Sep 2022
Second Filing Capital Allotment Shares
3 Years Ago on 31 Aug 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Memorandum Articles
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 17 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULD-GRIFFITHS, Andrea Jane | secretary | 22 Nov 2006 | |
| FOSKETT, Beryl Irene | director | Oct 1944 | 01 Jan 1970 |
| FOSKETT, Robert Benjamin | director | Jan 1967 | 30 Apr 2003 |
| MCHALE, Alice Rebecca | director | Dec 1965 | 30 Apr 2003 |
| MCHALE, Philip Thomas | director | Jun 1961 | 23 Sept 1993 |
| WHITEFIELD, Robert Henry | director | Jan 1937 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackladies Investments Limited | 24 Sept 2024 | |
| Alice Rebecca Mchale | 25 Jul 2019 | |
| Robert Benjamin Foskett | 25 Jul 2019 | |
| Philip Thomas Mchale | 25 Jul 2019 | |
| Mrs Alice Rebecca Mchale | Sep 1965 | 06 Apr 2016 |
| Mr Philip Thomas Mchale | Jun 1961 | 06 Apr 2016 |
| Mr Robert Benjamin Foskett | Jan 1967 | 06 Apr 2016 |
| Mrs Beryl Irene Foskett | Oct 1944 | 06 Apr 2016 |
Related Companies
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FOSKETT, Robert Benjamin are mutual persons.
FOSKETT, Robert Benjamin are mutual persons.
FOSKETT, Robert Benjamin are mutual persons.
WHITEFIELD, Robert Henry are mutual persons.
WHITEFIELD, Robert Henry are mutual persons.
WHITEFIELD, Robert Henry are mutual persons.
WHITEFIELD, Robert Henry are mutual persons.
GREEN, Timothy Roy are mutual persons.
LAW, Brian Ratcliffe are mutual persons.
STAPLES, Colin Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of MAGNA SPECIALIST CONFECTIONERS LIMITED 👀 — a Telford, Shropshire based business that started in 1972.