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Magnit Global Gri Ip Limited

05283622

active
Private Limited Company
england wales
Companies House
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 development

Officers

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