Magden Limited

03742191

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 29/03/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999

Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 05/03/2018

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 05/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Mr Andrew Phillip Rutter

director · Since 05/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Persons with Significant Control

Amicus Building Products Limited

75–100% shares

75–100% votes

Appoint directors

1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 08637899 · Companies House · Limited By Shares

Notified 05/03/2018

Former PSCs

Mr Nicholas Giovanni Lewis Friend

Ceased 05/03/2018

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT

Created 27/03/2015Registered 02/04/2015

Charge

outstanding

CENTRIC SPV 1 LIMITED

Created 28/10/2013Registered 01/11/2013