Magimix Uk Limited
Company Profile
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SmallMagimix Uk Limited
02142370•Private Limited With Share Capital
19 Bridge Street, Godalming, Surrey, GU71HY
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Incorporated
25/06/1987
Company Age
38 years
Directors
2
Employees
13
SIC Code
46439
Risk
low risk
Company Overview
Registration, classification & business activity
Magimix Uk Limited (02142370) is a private limited with share capital incorporated on 25/06/1987 (38 years old) and registered in surrey, GU71HY. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..
Magimix. for the passionate home cook.for more than 50 years, magimix has inspired millions of food-loving fans through the dedicated pursuit of creating game-changing, long-lasting food preparation machines loved by top chefs and home cooks the world over.magimix’s continued philosophy is to apply ...
Private Limited With Share Capital
SIC: 46439
Small
Incorporated 25/06/1987
GU71HY
13 employees
Financial Overview
Total Assets
£10.73M
Liabilities
£6.93M
Net Assets
£3.80M
Turnover
£23.58M
Cash
£2.77M
Key Metrics
13
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Capital Cancellation Shares
Category:Capital
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:18-03-2016
Auditors Resignation Company
Category:Auditors
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Miscellaneous
Category:Miscellaneous
Date:16-01-2014
Miscellaneous
Category:Miscellaneous
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2010
Legacy
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:20-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2001
Legacy
Category:Officers
Date:13-06-2000
Import / Export
Imports
12 Months4
60 Months7
Exports
12 Months3
60 Months48
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Bridge Street, Godalming, Surrey, GU71HYRegistered
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