Menna Overview
Here’s a quick overview of MAGIMIX UK LIMITED 👀 — a Surrey based business that started in 1987.
MAGIMIX UK LIMITED
- Company statusactive
- Company No02142370
- Age39 years 1 month Incorporated 25 June 1987
- Officers3
Address
19 Bridge Street, Godalming, Surrey, GU7 1HY
MAGIMIX UK LIMITED is an active company incorporated on 25 June 1987 and based in Surrey. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 13 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Medium
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 Jan 2022
Resolution
4 Years Ago on 18 Jan 2022
Capital Cancellation Shares
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSQUILLON DE JENLIS, Maxime | director | Mar 1964 | 16 Dec 2024 |
| MARIANI, Patrick | director | Sep 1966 | 16 Dec 2024 |
| PUNTER, Steven Terrence | director | Jul 1974 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pascal Raymond Joseph Bosquillon De Jenlis | Mar 1951 | 11 Dec 2024 |
| Mr Pascal Raymond Joseph De Jenlis | Mar 1951 | 06 Apr 2016 |
Related Companies
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PUNTER, Steven Terrence, DE JENLIS, Guillaume are mutual persons.
FROST, Patricia Mary are mutual persons.
FUTTY, Allan Edwin are mutual persons.
FUTTY, Allan Edwin are mutual persons.
KINDER, Simon Lawrence are mutual persons.
KINDER, Simon Lawrence are mutual persons.
KINDER, Simon Lawrence are mutual persons.
KINDER, Simon Lawrence are mutual persons.
BOSQUILLON DE JENLIS, Pascal Raymond Joseph, DE JENLIS, Guillaume, VERDUN, Gilbert are mutual persons.
BURRAGE, Jonathan Leslie are mutual persons.
BLACK & DECKER
KINDER, Simon Lawrence are mutual persons.
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Here’s a quick overview of MAGIMIX UK LIMITED 👀 — a Surrey based business that started in 1987.