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Pure Magic Industries Limited

03343345

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Victoria Mills, London Road, Wellingborough, NN8 2DT
Incorporated 02/04/1997

Compliance

Last accounts

28/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Martin Francis George

director · Since 22/08/1997

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 17 other boards

Mr Michael David George

director · Since 27/10/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Simone Louise Large

secretary · Since 25/04/2008

NONE

BRITISH · Age 47

Also on 15 other boards

Mrs Simone Louise Large

director · Since 01/01/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Martin Francis George

director · Since 22/08/1997

British · England · Age 83

Michael David George

director · Since 27/10/1997

British · England · Age 53

Simone Louise Large

secretary · Since 25/04/2008

British

Simone Louise Large

director · Since 01/01/2015

British · England · Age 47

Former

Wrf International Limited

corporate nominee director · Resigned 22/08/1997

White Rose Formations Limited

corporate nominee secretary · Resigned 22/08/1997

Robert Shortland

director · Resigned 31/07/2000

Robert Shortland

secretary · Resigned 31/07/2000

Glenton Derek Osler

secretary · Resigned 17/09/2001

David John Jenkins

secretary · Resigned 30/06/2006

Stephen John Cunningham

director · Resigned 25/04/2008

Stephen John Cunningham

secretary · Resigned 25/04/2008

Timothy Bevan Davies

director · Resigned 31/12/2014

Persons with Significant Control

Whitworths Holdings Ltd

75–100% shares

Victoria Mills, London Road, Wellingborough, NN8 2DT

Reg: 4999927 · Registrar Of Companies In England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Francis George

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/10/1997Registered 12/11/1997

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Victoria Mills
2026-08-08

VICTORIA MILLS

post townWellingborough
2026-08-08

WELLINGBOROUGH

officer appointedLARGE, Simone Louise
2026-08-08
officer appointedGEORGE, Martin Francis
2026-08-08
officer appointedGEORGE, Michael David
2026-08-08
officer appointedLARGE, Simone Louise
2026-08-08