Magnavale Properties Limited
Company Profile
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MicroMagnavale Properties Limited
09140887•Private Limited With Share Capital
Magnavale House, Holmewood Industrial Park, Chesterfield, S425UY
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Incorporated
21/07/2014
Company Age
11 years
Directors
3
Employees
2
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Magnavale Properties Limited (09140887) is a private limited with share capital incorporated on 21/07/2014 (11 years old) and registered in chesterfield, S425UY. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 21/07/2014
S425UY
2 employees
Financial Overview
Total Assets
£617.98M
Liabilities
£299.80M
Net Assets
£318.18M
Turnover
£12.24M
Cash
£55.2K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
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
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
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:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:22-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
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 Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Account Reference Date Company
Category:Accounts
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2014
Incorporation Company
Category:Incorporation
Date:21-07-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts29/12/2024
Trading Addresses
Magnavale House, Holmewood Industrial Park, Chesterfield, S42 5Uy, S425UYRegistered
Related Companies
10
Contact
Magnavale House, Holmewood Industrial Park, Chesterfield, S425UY