Magnavale Limited

08411370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UY

Incorporated 20/02/2013

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

10120

Processing and preserving of poultry meat

52290

Other transportation support activities

Officers

Mr Andrew Campbell Lawrence

director · Since 02/12/2016

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 39 other boards

Mrs Amanda Jane Cogan

director · Since 08/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mrs Theresa Potocki

secretary · Since 21/08/2019

Jonathan Gagg

director · Since 10/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Magnavale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Magnavale House, Holmewood Industrial Park, Chesterfield, S42 5UY

Reg: 12917578 · United Kingdom · Private Limited Company

Notified 08/06/2021

Former PSCs

Beta (International) Limited

Ceased 01/01/2021

Mr Stephen Andrew Lawrence

Ceased 08/06/2021

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, ENGLAND, W1G 0NB AS SECUR

Created 12/06/2025Registered 18/06/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 14/04/2023Registered 14/04/2023Satisfied 12/06/2025

Charge

satisfied

PRECAP VII S.Ã€ R.L

Created 29/01/2021Registered 04/02/2021Satisfied 19/07/2023

Charge

satisfied

STUART HANCOCK

Created 07/08/2020Registered 17/08/2020Satisfied 26/01/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 21/12/2018Registered 03/01/2019Satisfied 12/06/2025