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Magnet Road Management Company Limited

05151460

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

113 New London Road, Chelmsford, Essex, CM2 0QT
Incorporated 11/06/2004

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Janet Hall

director · Since 11/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr John Alan Hall

director · Since 11/06/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 28 other boards

Kemsley Llp

secretary · Since 07/05/2007

CHARTERED SURVEYORS

OTHER

Also on 6 other boards

Mr Ian David Saville

secretary · Since 17/01/2017

Janet Hall

director · Since 11/06/2004

British · United Kingdom · Age 79

John Alan Hall

director · Since 11/06/2004

British · United Kingdom · Age 77

Kemsley Llp

corporate secretary · Since 07/05/2007

Reg: OC326192 · ENGLAND

Also on 6 other boards

Ian David Saville

secretary · Since 17/01/2017

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 11/06/2004

Waterlow Nominees Limited

corporate nominee director · Resigned 11/06/2004

Kemsley Whiteley & Ferris Limited

corporate secretary · Resigned 07/05/2007

Persons with Significant Control

Mr John Alan Hall

25–50% shares

British · United Kingdom · Age 77

113 New London Road, Essex, CM2 0QT

Notified 11/06/2017

Mrs Janet Hall

25–50% shares

British · England · Age 79

113 New London Road, Essex, CM2 0QT

Notified 11/06/2017

Change History

officer appointedSAVILLE, Ian David
2026-08-22
officer appointedKEMSLEY LLP
2026-08-22
officer appointedHALL, Janet
2026-08-22
officer appointedHALL, John Alan
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1113 New London Road
2026-08-22

113 NEW LONDON ROAD

post townEssex
2026-08-22

ESSEX