MAGNAVALE LIMITED
- Company statusactive
- Company No08411370
- Age12 years 5 months Incorporated 20 February 2013
- Officers4
Address
Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
MAGNAVALE LIMITED is an active company incorporated on 20 February 2013 and based in Chesterfield, Derbyshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10120 Processing and preserving of poultry meat, 52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 12 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2021
Memorandum Articles
4 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2021
Resolution
4 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTOCKI, Theresa | secretary | 21 Aug 2019 | |
| COGAN, Amanda Jane | director | Apr 1968 | 08 Aug 2019 |
| GAGG, Jonathan | director | May 1975 | 10 Aug 2020 |
| LAWRENCE, Andrew Campbell | director | May 1989 | 02 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnavale Holdings Limited | 08 Jun 2021 | |
| Mr Stephen Andrew Lawrence | Jan 1961 | 07 Aug 2020 |
| Beta (International) Limited | 06 Apr 2016 |
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