MAGBROACH (UK) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

MAGBROACH (UK) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
MAGBROACH (UK) LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MAGBROACH (UK) LIMITED - CHESTERFIELD

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 HARDWICK COURT
CHESTERFIELD
DERBYSHIRE
S42 5SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN GLYNN FULLER Jun 1942 British Director 2007-02-27 CURRENT
JOANNA FULLER Mar 1969 British Director 1999-09-08 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 1999-09-07 UNTIL 1999-09-08 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 1999-09-08 RESIGNED
HORACE STACEY Dec 1943 Secretary 1999-09-08 UNTIL 2014-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Fuller 2016-09-07 3/1969 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr John Glynn Fuller 2016-09-07 6/1942 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FULLER SPACE LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Magbroach (UK) Limited - Filleted accounts 2023-07-01 30-09-2022 £1,385 Cash £42,614 equity
Magbroach (UK) Limited - Filleted accounts 2022-07-30 30-09-2021 £28,967 Cash £58,969 equity
Magbroach (UK) Limited - Filleted accounts 2021-07-01 30-09-2020 £10,794 Cash £73,661 equity
Magbroach (UK) Limited - Filleted accounts 2020-09-16 30-09-2019 £1,277 Cash £75,992 equity
Magbroach (UK) Limited - Filleted accounts 2018-06-29 30-09-2017 £379 Cash £61,661 equity
Magbroach (UK) Limited - Filleted accounts 2017-06-29 30-09-2016 £82,320 equity
Magbroach (UK) Limited - Abbreviated accounts 2016-07-01 30-09-2015
Magbroach (UK) Limited - Abbreviated accounts 2015-07-01 30-09-2014

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FURNIVAL STEEL COMPANY LIMITED CHESTERFIELD Active UNAUDITED ABRIDGED 24100 - Manufacture of basic iron and steel and of ferro-alloys