Magnavale Easton Ltd

14206505

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 30/06/2022

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

10110

Processing and preserving of meat

10120

Processing and preserving of poultry meat

10390

Other processing and preserving of fruit and vegetables

52103

Officers

Mrs Theresa Potocki

secretary · Since 30/06/2022

Mrs Amanda Jane Cogan

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Andrew Campbell Lawrence

director · Since 30/06/2022

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, Chesterfield, S42 5UY

Reg: 08411370 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/06/2022

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 18/04/2023Satisfied 12/06/2025

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 23/03/2023Registered 27/03/2023Satisfied 12/06/2025