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Magnit Global Uk Limited

05537535

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Incorporated 16/08/2005

Previously known as

Pro Unlimited Global Ltd · until 04/10/2022

Compliance

Last accounts

29/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

70229
Management consultancy activities
78109
Other activities of employment placement agencies
78300
Human resources provision and management of human resources functions

Officers

Vistra Company Secretaries Limited

secretary · Since 24/04/2014

BRITISH

Also on 530 other boards

Mrs. Catherine Coles

director · Since 26/04/2023

PROFESSIONAL

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Nana Akwasi Yeboah

director · Since 31/10/2025

COMPLIANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

DUTCH · NETHERLANDS · Age 64

Vistra Company Secretaries Limited

corporate secretary · Since 24/04/2014

Reg: 00555893

Also on 530 other boards

Catherine Coles

director · Since 26/04/2023

British · England · Age 62

Nana Akwasi Yeboah

director · Since 31/10/2025

British · United Kingdom · Age 49

Cornelis Bernardus Gerardus Christiaan Stroomer

director · Since 31/03/2026

Dutch · Netherlands · Age 64

Former

Instant Companies Limited

corporate nominee director · Resigned 04/10/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/2005

Andrew Elliot Schultz

secretary · Resigned 06/01/2011

Harry Vincent Maccarrone

director · Resigned 06/01/2011

Arthur Andrew Feltman

secretary · Resigned 02/11/2012

Ryszard Andrzej Borowy

director · Resigned 28/02/2014

Terrie Lynn Weinand

director · Resigned 20/02/2015

Andrew Elliot Schultz

director · Resigned 20/07/2020

Kevin Douglas Akeroyd

director · Resigned 26/04/2023

Teresa Golio

director · Resigned 08/09/2023

Samantha Jane Smith

director · Resigned 14/01/2025

Christopher Hughes

director · Resigned 31/10/2025

Penny Queller

director · Resigned 31/03/2026

Charges7 outstanding

Charge
outstanding

CITIZENS BANK, N.A.

Created 01/07/2025Registered 02/07/2025
Charge
outstanding

CITIZENS BANK, N.A., AS AGENT AND TRUSTEE, ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SE

Created 20/10/2021Registered 02/11/2021
Charge
outstanding

CITIZENS BANK, N.A., AS AGENT AND TRUSTEE, ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SE

Created 20/10/2021Registered 02/11/2021
Charge
outstanding

US BANK NATIONAL ASSOCIATION AS AGENT

Created 20/10/2021Registered 26/10/2021
Charge
outstanding

US BANK NATIONAL ASSOCIATION AS AGENT

Created 20/10/2021Registered 26/10/2021
Charge
outstanding

CITIZENS BANK, N.A., AS AGENT AND TRUSTEE, ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SE

Created 20/10/2021Registered 22/10/2021
Charge
outstanding

CITIZENS BANK, N.A., AS AGENT AND TRUSTEE, ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SE

Created 20/10/2021Registered 22/10/2021
Charge
satisfied

CITIZENS BANK, N.A.

Created 31/03/2021Registered 01/04/2021Satisfied 02/09/2021
Charge
satisfied

CITIZENS BANK, N.A.

Created 31/03/2021Registered 01/04/2021Satisfied 02/09/2021
charge
satisfied

PNC BANK NATIONAL ASSOCIATION

Created 03/10/2005Registered 24/10/2005Satisfied 05/05/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Booths Park 1
2026-08-22

BOOTHS PARK 1

post townKnutsford
2026-08-22

KNUTSFORD

officer appointedVISTRA COMPANY SECRETARIES LIMITED
2026-08-22
officer appointedCOLES, Catherine, Mrs.
2026-08-22
officer appointedSTROOMER, Cornelis Bernardus Gerardus Christiaan
2026-08-22
officer appointedYEBOAH, Nana Akwasi
2026-08-22