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Magnavale Holdings Limited

12917578

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, CHESTERFIELD, S42 5UY
Incorporated 01/10/2020

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

10110
Processing and preserving of meat
10390
Other processing and preserving of fruit and vegetables
52290
Other transportation support activities

Officers

Mrs Theresa Potocki

secretary · Since 01/10/2020

Mrs Amanda Jane Cogan

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Jonathan Gagg

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Andrew Campbell Lawrence

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 39 other boards

Persons with Significant Control

Magnavale Gamma Uk Limited

75–100% shares
75–100% votes
Appoint directors

Magnavale House, Park Road, Chesterfield, S42 5UY

Reg: 12911254 · Register Of Companies · Company Limited By Shares

Notified 01/10/2020

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 02/02/2021Satisfied 19/07/2023