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Magnit Global Gri Ip Limited
05283622
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BOOTHS PARK 1, KNUTSFORD, WA16 8GS
Incorporated 11/11/2004
Compliance
Last accounts
29/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mrs. Catherine Coles
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 19 other boards
Mr. Cornelis Bernardus Gerardus Christiaan Stroomer
director · Since 31/03/2026
DUTCH · NETHERLANDS · Age 64
Also on 18 other boards
Persons with Significant Control
Brookfield Rose Limited
75–100% shares
75–100% votes
Appoint directors
Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Reg: 07279220 · England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
CITIZENS BANK, N.A.
Created 01/07/2025Registered 02/07/2025
Charge
outstanding
U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION
Created 31/05/2022Registered 16/06/2022
Charge
outstanding
CITIZENS BANK, N.A.
Created 31/05/2022Registered 01/06/2022
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Created 19/09/2016Registered 26/09/2016Satisfied 24/08/2022
Charge
satisfied
TOSCAFUND GP LIMITED
Created 19/09/2016Registered 22/09/2016Satisfied 20/04/2018
charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Created 01/02/2011Registered 08/02/2011Satisfied 24/08/2022
charge
satisfied
BARCLAYS BANK PLC
Created 13/02/2008Registered 21/02/2008Satisfied 25/01/2013