Magnavale Limited

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Magnavale Limited

08411370•Private Limited With Share Capital

Magnavale House, Park Road, Holmewood Industrial, Chesterfield, S425UY

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Incorporated

20/02/2013

Company Age

13 years

Directors

5

Employees

13

SIC Code

10120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Magnavale Limited (08411370) is a private limited with share capital incorporated on 20/02/2013 (13 years old) and registered in chesterfield, S425UY. The company operates under SIC code 10120 - processing and preserving of poultry meat.

With sites in chesterfield, scunthorpe, warrington and easton, magnavale operates more than 1.5 million square feet of warehouse space and offers a complete range of supply chain solutions including temperature-controlled storage, order picking and dispatch, export and container de-stuffing, repacki...

Private Limited With Share Capital
SIC: 10120
Small
Incorporated 20/02/2013
S425UY
13 employees

Financial Overview

Total Assets

£15.26M

Liabilities

£15.65M

Net Assets

£-391.1K

Turnover

£1.80M

Cash

£50.1K

Key Metrics

13

Employees

5

Directors

8

Shareholders

Board of Directors

4
A
amanda jane cogan
director
A
amanda jane cogan
director
J
jonathan gagg
director
A
andrew campbell lawrence
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Resolution
Category:Resolution
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Legacy
Category:Accounts
Date:07-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Legacy
Category:Capital
Date:05-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2015
Legacy
Category:Insolvency
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:02-04-2015
Resolution
Category:Resolution
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2015
Legacy
Category:Capital
Date:20-02-2015
Legacy
Category:Insolvency
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2014

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts28/12/2025

Trading Addresses

Magnavale House, Park Road, Holmewood Industrial Pk, Holmewood, Chesterfield, Derbyshire, S425UYRegistered

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Contact

Magnavale House, Park Road, Holmewood Industrial, Chesterfield, S425UY