Anchor Magnets Limited

03521196

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE WORKS, SHEFFIELD, S9 5AH

Incorporated 03/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Warren Derek Turner

director · Since 29/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Steven Richard Mawson

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mrs Petya Vaneva Shay

director · Since 04/02/2026

BULGARIAN · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Paul Wheatcroft

director · Since 04/02/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Anchor Group Limited

75–100% shares

Bankside Works, Anchor Group Limited, Sheffield, S9 5AH

Reg: 8610402 · Companies House Registry · Private Limited Company

Notified 04/02/2026

Former PSCs

Mr Warren Derek Turner

Ceased 04/02/2026

Mr Michael Eric Burton

Ceased 31/05/2018

Mr Peter Holmes

Ceased 30/06/2017

Mr Keith William Simpson

Ceased 23/12/2021

Anchor Holdings Group Limited

Ceased 04/02/2026

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/11/2009Registered 13/11/2009Satisfied 26/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/2004Registered 22/04/2004Satisfied 26/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2002Registered 22/11/2002Satisfied 26/05/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2002Registered 21/11/2002Satisfied 26/05/2020

charge

satisfied

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY AND LINCOLN NATIONAL INCOME FUND INCJOHN HANCOCK LI

Created 30/11/2000Registered 20/12/2000Satisfied 23/11/2002

charge

satisfied

FLEET BANK NA

Created 04/01/1999Registered 22/01/1999Satisfied 23/11/2002

charge

satisfied

FLEET BANK NA

Created 16/03/1998Registered 25/03/1998Satisfied 23/11/2002