Magnit Global Gri Limited
04766716
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 31/03/2026
DUTCH · NETHERLANDS · Age 64
Also on 18 other boards
director · Since 31/03/2026
Dutch · Netherlands · Age 64
Former
corporate nominee director · Resigned 16/05/2003
corporate nominee secretary · Resigned 16/05/2003
secretary · Resigned 18/07/2008
director · Resigned 27/02/2009
director · Resigned 17/06/2010
secretary · Resigned 19/07/2011
director · Resigned 26/04/2012
director · Resigned 12/04/2013
secretary · Resigned 15/04/2013
secretary · Resigned 15/04/2013
director · Resigned 17/03/2014
director · Resigned 27/02/2015
director · Resigned 19/03/2015
director · Resigned 20/11/2015
director · Resigned 20/11/2015
director · Resigned 02/09/2016
director · Resigned 19/09/2016
secretary · Resigned 13/01/2017
director · Resigned 16/01/2017
director · Resigned 23/12/2021
director · Resigned 05/01/2022
director · Resigned 31/08/2022
director · Resigned 01/11/2022
director · Resigned 26/04/2023
director · Resigned 08/09/2023
director · Resigned 14/01/2025
director · Resigned 31/03/2026
Persons with Significant Control
Geometric Results Holdngs Limited
Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Reg: 05456862 · Companies House · Private Limited Company
Notified 31/01/2018
Charges3 outstanding
CITIZENS BANK, N.A.
U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION
CITIZENS BANK, N.A.
ROYAL BANK OF CANADA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
ROYAL BANK OF CANADA (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
BOOTHS PARK 1
KNUTSFORD