Magnavale Limited
Company Profile
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MicroMagnavale 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 and is classified as Micro.
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
Micro
Incorporated 20/02/2013
S425UY
13 employees
Financial Overview
Total Assets
£102.19M
Liabilities
£101.72M
Net Assets
£476.6K
Turnover
£1.52M
Cash
£154.0K
Key Metrics
13
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts29/12/2024
Trading Addresses
Magnavale House, Park Road, Holmewood Industrial Pk, Holmewood, Chesterfield, Derbyshire, S425UYRegistered
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