Magnavale Warrington Ltd
Company Profile
live
SmallMagnavale Warrington Ltd
09647195•Private Limited With Share Capital
Magnavale House, Park Road, Park Road, Holmewood Industrial, Chesterfield, S425UY
Get Full Access
Incorporated
19/06/2015
Company Age
10 years
Directors
4
Employees
55
SIC Code
10110
Risk
very low risk
Company Overview
Registration, classification & business activity
Magnavale Warrington Ltd (09647195) is a private limited with share capital incorporated on 19/06/2015 (10 years old) and registered in chesterfield, S425UY. The company operates under SIC code 10110 - processing and preserving of meat.
Private Limited With Share Capital
SIC: 10110
Small
Incorporated 19/06/2015
S425UY
55 employees
Financial Overview
Total Assets
£22.77M
Liabilities
£21.14M
Net Assets
£1.63M
Turnover
£9.75M
Cash
£470.3K
Key Metrics
55
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
59
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:20-10-2025
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:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
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:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Small
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
Resolution
Category:Resolution
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination 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
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Resolution
Category:Resolution
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Resolution
Category:Resolution
Date:16-11-2015
Incorporation Company
Category:Incorporation
Date:19-06-2015
Innovate Grants
1
This company received a grant of £250101.0 for Warrington Energy Efficiency Project. The project started on 01/08/2021 and ended on 30/09/2022.
Risk Assessment
very low 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
Related Companies
10
Contact
441246854999
Magnavale House, Park Road, Park Road, Holmewood Industrial, Chesterfield, S425UY