Magnetic Limited
07775665
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
director · Since 20/05/2016
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 8 other boards
director · Since 12/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 15 other boards
Former
director · Resigned 01/02/2016
secretary · Resigned 01/02/2016
director · Resigned 01/02/2016
secretary · Resigned 28/04/2016
director · Resigned 28/04/2016
director · Resigned 24/06/2016
secretary · Resigned 09/09/2019
director · Resigned 19/02/2020
director · Resigned 16/03/2020
director · Resigned 16/03/2020
director · Resigned 04/03/2022
director · Resigned 31/10/2022
director · Resigned 31/10/2022
Persons with Significant Control
Kier (Newcastle) Investment Limited
2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Reg: 09978111 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
Change History
Active
Private Limited Company
2ND FLOOR OPTIMUM HOUSE
SALFORD