Magnetic North Enterprise Ltd

15904312

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 St. Michaels Avenue, New Hartley, Whitley Bay, NE25 0RP

Incorporated 19/08/2024

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mrs Louise Michelle Jones

director · Since 19/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Louise Michelle Jones

director · Since 19/08/2024

British · United Kingdom · Age 53

Judith Anne Falla

director · Since 28/02/2025

British · United Kingdom · Age 69

Former

Rebecca Sian Hetherington

director · Resigned 10/02/2025

Marisa May

director · Resigned 10/02/2025

Mrs Judith Anne Falla

director · Resigned 01/09/2026

Persons with Significant Control

Mrs Louise Michelle Jones

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · United Kingdom · Age 53

30, St. Michaels Avenue, Whitley Bay, NE25 0RP

Notified 16/06/2025

Former PSCs

Mrs Louise Michelle Jones

Ceased 28/02/2025

Marisa May

Ceased 10/02/2025

Mrs Rebecca Sian Hetherington

Ceased 10/02/2025

Mrs Judith Anne Falla

Ceased 01/09/2026

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 30 St. Michaels Avenue

2026-08-22

30 ST. MICHAELS AVENUE

post town → Whitley Bay

2026-08-22

WHITLEY BAY

officer appointed → FALLA, Judith Anne

2026-08-22

officer appointed → JONES, Louise Michelle

2026-08-22