Maglabs Limited

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maglabs limited
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Micro

Maglabs Limited

06715580•Private Limited With Share Capital

2Nd Floor, 30 Park Street, London, SE19EQ
WebsiteEmail08703141234

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Incorporated

06/10/2008

Company Age

17 years

Directors

5

Employees

22

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Maglabs Limited (06715580) is a private limited with share capital incorporated on 06/10/2008 (17 years old) and registered in london, SE19EQ. The company operates under SIC code 62090 and is classified as Micro.

Maglabs is a technology company that designs and builds software solutions that make your organisation more responsive, more productive, and cost-effective. at maglabs, we believe in being creative and thinking outside of the box. in everything we do, we believe in putting our customers first. we do...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/10/2008
SE19EQ
22 employees

Financial Overview

Total Assets

£771.0K

Liabilities

£221.0K

Net Assets

£550.0K

Turnover

£1.85M

Cash

£172.0K

Key Metrics

22

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
andrew william williamson
director
G
graeme richard harris
director
D
david gordon knight
director
M
matthew john cooper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2023
Legacy
Category:Accounts
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Resolution
Category:Resolution
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-10-2013
Move Registers To Registered Office Company
Category:Address
Date:11-10-2013
Auditors Resignation Company
Category:Auditors
Date:20-08-2013
Auditors Resignation Company
Category:Auditors
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Termination Secretary Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit F, Tomo Industrial Estate Packet Boat, Uxbridge, Middlesex, UB82JP
2Nd Floor 30, Park Street, London, SE19EQRegistered

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Contact

08703141234
digital@maglabs.netdomains@maglabs.nethelpdesk@maglabs.netinfo@maglabs.netsales@maglabs.netsupport@maglabs.netused@maglabs.net
maglabs.net
2Nd Floor, 30 Park Street, London, SE19EQ