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Magnavale Gamma Uk Limited
16385121
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, S42 5UY
Incorporated 14/04/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Theresa Potocki
secretary · Since 14/04/2025
Mr Andrew Campbell Lawrence
director · Since 14/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 39 other boards
Mr Shane Mitchell
director · Since 14/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 34 other boards
Persons with Significant Control
Magnavale Gamma Midco Limited
75–100% shares
75–100% votes
Appoint directors
Magnavale House, Holmewood Industrial Park, Holmewood, S42 5UY
Notified 14/04/2025
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