Menna Overview
Here’s a quick overview of MAGNIT GLOBAL GRI IP LIMITED 👀 — a Knutsford, Cheshire based business that started in 2004.
MAGNIT GLOBAL GRI IP LIMITED
- Company statusactive
- Company No05283622
- Age21 years 8 months Incorporated 11 November 2004
- Officers2
Address
Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS
MAGNIT GLOBAL GRI IP LIMITED is an active company incorporated on 11 November 2004 and based in Knutsford, Cheshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Catherine, Mrs. | director | Sep 1964 | 26 Apr 2023 |
| QUELLER, Penny Lea, Ms. | director | Oct 1969 | 14 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Rose Limited | 06 Apr 2016 |
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COLES, Catherine, Mrs., QUELLER, Penny Lea, Ms., SMITH, Samantha Jane are mutual persons.
COLES, Catherine, Mrs., DELGADO, Elizabeth, HALL, Irene, AKEROYD, Kevin Douglas, CAMPBELL, Michael James, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SIMMONDS, John Charles Richard, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
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COLES, Catherine, Mrs., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
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COLES, Catherine, Mrs., QUELLER, Penny Lea, Ms., AKEROYD, Kevin Douglas, DEL MAR, Sam Richard, GOLIO, Teresa Rose, MINTURN, Frederick Karl, SMITH, Samantha Jane are mutual persons.
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COLES, Catherine, Mrs., QUELLER, Penny Lea, Ms., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
COLES, Catherine, Mrs., SMITH, Samantha Jane are mutual persons.
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COLES, Catherine, Mrs., QUELLER, Penny Lea, Ms., AKEROYD, Kevin Douglas, GOLIO, Teresa Rose, PRESTON, Andrew David, SANDERS, Matthew William, SMITH, Samantha Jane, WACHHOLZ, Michael, WEBB, Shaun are mutual persons.
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CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
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CRS LEGAL SERVICES LIMITED, MC FORMATIONS LIMITED are mutual persons.
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CAMPBELL, Michael James, SANDERS, Matthew William, WEBB, Shaun are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
MINTURN, Frederick Karl are mutual persons.
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MINTURN, Frederick Karl are mutual persons.
SANDERS, Matthew William are mutual persons.
SANDERS, Matthew William, WEBB, Shaun are mutual persons.
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SIMMONDS, John Charles Richard are mutual persons.
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Menna Overview
Here’s a quick overview of MAGNIT GLOBAL GRI IP LIMITED 👀 — a Knutsford, Cheshire based business that started in 2004.