Magna Specialist Confectioners Limited
Company Profile
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Large EnterpriseMagna Specialist Confectioners Limited
01050340•Private Limited With Share Capital
Magna House Stafford Park 3, Telford, Shropshire, TF33BH
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Incorporated
18/04/1972
Company Age
54 years
Directors
6
Employees
518
SIC Code
10821
Risk
very low risk
Company Overview
Registration, classification & business activity
Magna Specialist Confectioners Limited (01050340) is a private limited with share capital incorporated on 18/04/1972 (54 years old) and registered in shropshire, TF33BH. The company operates under SIC code 10821 - manufacture of cocoa and chocolate confectionery.
Magna specialist confectioners ltd is a food production company based out of magna house, telford, shropshire, united kingdom.
Private Limited With Share Capital
SIC: 10821
Large Enterprise
Incorporated 18/04/1972
TF33BH
518 employees
Financial Overview
Total Assets
£126.91M
Liabilities
£66.96M
Net Assets
£59.95M
Turnover
£183.74M
Cash
£1.08M
Key Metrics
518
Employees
6
Directors
9
Shareholders
5
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
2
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Auditors Resignation Company
Category:Auditors
Date:09-02-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Mortgage
Date:09-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:27-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2002
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Magna House, Stafford Park 3, Telford, Shropshire, TF33BHRegistered
Related Companies
7
Contact
01952290952
Magna House Stafford Park 3, Telford, Shropshire, TF33BH