Maglabs Limited

06715580

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 30, LONDON, SE1 9EQ

Incorporated 06/10/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Matthew John Cooper

director · Since 25/11/2008

SUPPORT SERVICES DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Matthew John Gilmore

secretary · Since 30/09/2012

Mr Graeme Richard Harris

director · Since 10/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Andrew William Williamson

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Writtle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

30, Park Street, London, SE1 9EQ

Reg: 04463030 · England And Wales · Limited Company

Notified 21/12/2020

Former PSCs

Maglabs (Holdings) Limited

Ceased 21/12/2020

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 13/02/2009Registered 17/02/2009Satisfied 12/07/2017