Menna Overview
Here’s a quick overview of MAGDEN LIMITED 👀 — a Solihull based business that started in 1999.
MAGDEN LIMITED
- Company statusactive
- Company No03742191
- Age27 years 4 months Incorporated 29 March 1999
- Officers3
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
MAGDEN LIMITED is an active company incorporated on 29 March 1999 and based in Solihull, England. The company was registered 27 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 10 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 11 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | corporate secretary | 05 Mar 2018 | |
| EMPSON, Christopher Anthony | director | Nov 1974 | 05 Mar 2018 |
| RUTTER, Andrew Phillip | director | Feb 1978 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amicus Building Products Limited | 05 Mar 2018 | |
| Mr Nicholas Giovanni Lewis Friend | Apr 1956 | 30 Jun 2016 |
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EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony, RUTTER, Andrew Phillip, FRIEND, Nicholas Giovanni Lewis, HIGGINS, Brian Richard are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony, RUTTER, Andrew Phillip, CROSS, Harry, FRIEND, Nicholas Giovanni Lewis, HIGGINS, Brian Richard are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony, RUTTER, Andrew Phillip, FRIEND, Nicholas Giovanni Lewis, HIGGINS, Brian Richard are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EPWIN SECRETARIES LIMITED is a mutual person.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
RUTTER, Andrew Phillip are mutual persons.
RUTTER, Andrew Phillip are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
FRIEND, Nicholas Giovanni Lewis are mutual persons.
FRIEND, Nicholas Giovanni Lewis, WILKINSON, Michael John are mutual persons.
FRIEND, Nicholas Giovanni Lewis are mutual persons.
FRIEND, Nicholas Giovanni Lewis are mutual persons.
FRIEND, Nicholas Giovanni Lewis are mutual persons.
FRIEND, Nicholas Giovanni Lewis are mutual persons.
HIGGINS, Brian Richard are mutual persons.
HIGGINS, Brian Richard are mutual persons.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
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EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
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EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
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EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony are mutual persons.
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IG ELEMENTS LTD
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RUTTER, Andrew Phillip are mutual persons.
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RUTTER, Andrew Phillip are mutual persons.
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RUTTER, Andrew Phillip are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAGDEN LIMITED 👀 — a Solihull based business that started in 1999.