Magerik Limited

01633829

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DAX HOUSE, THAME, OX9 3SE

Incorporated 07/05/1982

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr William Nigel Bret Harte

secretary · Since 09/01/2013

Mr Alexis Daniel Gilbert Gabillon

director · Since 04/03/2025

PRESIDENT

FRENCH · FRANC · Age 48

Mr Leslie James Simpson

director · Since 04/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Damien Sosa

director · Since 04/03/2025

CFO

FRENCH · FRANC · Age 47

Persons with Significant Control

Mgr Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Dax House, Wenman Road, Thame, OX9 3SE

Reg: 02259742 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Leslie James Simpson

Ceased 06/04/2016

Mgr Holdings Limited

Ceased 28/02/2025

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 09/05/1994Registered 18/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1990Registered 20/07/1990Satisfied 27/02/2025