Back to search
Magnavale Warrington Ltd
09647195
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, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UY
Incorporated 19/06/2015
Compliance
Last accounts
29/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
10110
Processing and preserving of meat10120
Processing and preserving of poultry meat10390
Other processing and preserving of fruit and vegetables52103
52103Officers
Mrs Theresa Potocki
secretary · Since 21/08/2019
Mrs Amanda Jane Cogan
director · Since 21/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
Mr Andrew Campbell Lawrence
director · Since 27/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 39 other boards
Persons with Significant Control
Magnavale Limited
75–100% shares
75–100% votes
Appoint directors
Magnavale House, Park Road, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY
Reg: 8411370 · England & Wales · Limited Company
Notified 31/12/2016
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.À R.L
Created 29/01/2021Registered 04/02/2021Satisfied 19/07/2023
Charge
satisfied
CLYDESDALE BANK PLC
Created 21/12/2018Registered 03/01/2019Satisfied 12/06/2025
Charge
satisfied
ABN AMRO COMMERCIAL FINANCE PLC
Created 18/10/2016Registered 19/10/2016Satisfied 06/05/2019
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 25/11/2015Registered 15/12/2015Satisfied 02/05/2017