Magna Display Systems Limited
Company Profile
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SmallMagna Display Systems Limited
03556631•Private Limited With Share Capital
4 Eastboro Fields, Hemdale Business Park, Nuneaton, CV116GL
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Incorporated
01/05/1998
Company Age
27 years
Directors
5
Employees
41
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Magna Display Systems Limited (03556631) is a private limited with share capital incorporated on 01/05/1998 (27 years old) and registered in nuneaton, CV116GL. The company operates under SIC code 32990 - other manufacturing n.e.c..
Magna display systems limited is a consumer goods company based out of 2 eastboro fields, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 01/05/1998
CV116GL
41 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£960.2K
Net Assets
£2.01M
Est. Turnover
£3.28M
AI Estimated
Unreported
Cash
£913.2K
Key Metrics
41
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Resolution
Category:Resolution
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Officers
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Officers
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Officers
Date:04-03-1999
Legacy
Category:Accounts
Date:15-07-1998
Legacy
Category:Capital
Date:30-06-1998
Legacy
Category:Mortgage
Date:18-06-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Officers
Date:13-05-1998
Legacy
Category:Address
Date:13-05-1998
Incorporation Company
Category:Incorporation
Date:01-05-1998
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months8
60 Months43
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date19/02/2026
Latest Accounts31/08/2025
Trading Addresses
4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire Cv11 6Gl, CV116GLRegistered
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