Menna Overview
Here’s a quick overview of MAGNAVALE HOLDINGS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2020.
MAGNAVALE HOLDINGS LIMITED
- Company statusactive
- Company No12917578
- Age6 years 1 month Incorporated 1 October 2020
- Officers4
Address
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, England
MAGNAVALE HOLDINGS LIMITED is an active company incorporated on 1 October 2020 and based in Chesterfield, Derbyshire, England. The company was registered 6 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)
10110 Processing and preserving of meat, 10390 Other processing and preserving of fruit and vegetables, 52290 Other transportation support activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 25 Aug 2026
Change Person Director Company With Change Date
8 Months Ago on 12 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2021
Capital Allotment Shares
5 Years Ago on 22 Aug 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTOCKI, Theresa | secretary | 01 Oct 2020 | |
| COGAN, Amanda Jane | director | Apr 1968 | 02 Oct 2020 |
| GAGG, Jonathan | director | May 1975 | 02 Oct 2020 |
| LAWRENCE, Andrew Campbell | director | May 1989 | 02 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magnavale Gamma Uk Limited | 01 Oct 2020 |
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Here’s a quick overview of MAGNAVALE HOLDINGS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2020.