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Magnavale Properties Limited
09140887
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UY
Incorporated 21/07/2014
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
On track
Industry
52290
Other transportation support activitiesOfficers
Mrs Theresa Potocki
secretary · Since 13/10/2020
Mr Andrew Campbell Lawrence
director · Since 22/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 39 other boards
Mr Shane Mitchell
director · Since 17/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 34 other boards
Persons with Significant Control
Magnavale Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Magnavale House, Park Road, Chesterfield, S42 5UY
Reg: 12917578 · Companies House · Private Limited Company
Notified 29/01/2021
Former PSCs
Mr Stephen Andrew Lawrence
Ceased 29/01/2021
Charges1 outstanding
Charge
outstanding
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satisfied
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Charge
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Charge
satisfied
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Charge
satisfied
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Charge
satisfied
COUTTS & COMPANY
Created 31/05/2017Registered 01/06/2017Satisfied 10/02/2021
Charge
satisfied
COUTTS & COMPANY
Created 31/05/2017Registered 01/06/2017Satisfied 10/02/2021