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Magnet Road Management Company Limited
05151460
active
ltd
england wales
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 useOfficers
Mr John Alan Hall
director · Since 11/06/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 77
Also on 28 other boards
Mr Ian David Saville
secretary · Since 17/01/2017
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 appointed → SAVILLE, Ian David
2026-08-22officer appointed → KEMSLEY LLP
2026-08-22officer appointed → HALL, Janet
2026-08-22officer appointed → HALL, John Alan
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 113 New London Road
2026-08-22113 NEW LONDON ROAD
post town → Essex
2026-08-22ESSEX