The Magnatech Group Limited
Company Profile
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MicroThe Magnatech Group Limited
08762659•Private Limited With Share Capital
1St Floor Gallery Court, 28 Arcadia Avenue, London, N32FG
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Incorporated
05/11/2013
Company Age
12 years
Directors
4
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Magnatech Group Limited (08762659) is a private limited with share capital incorporated on 05/11/2013 (12 years old) and registered in london, N32FG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Magnatech technology limited is an oil and energy saving company located in 239 regents park rd, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/11/2013
N32FG
3 employees
Financial Overview
Total Assets
£94.7K
Liabilities
£83.7K
Net Assets
£11.0K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£27.0K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Incorporation Company
Category:Incorporation
Date:05-11-2013
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months5
60 Months10
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date19/03/2026
Latest Accounts30/11/2025
Trading Addresses
1St Floor Gallery Court, 28 Arcadia Avenue, London, N3 2Fg, N32FGRegistered
Gable House, 239 Regents Park Road, London, N33LF
Related Companies
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