MAGNIT GLOBAL GRI LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

MAGNIT GLOBAL GRI LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
MAGNIT GLOBAL GRI LIMITED was incorporated 21 years ago on 16/05/2003 and has the registered number: 04766716. The accounts status is FULL and accounts are next due on 31/12/2023.

MAGNIT GLOBAL GRI LIMITED - KNUTSFORD

This company is listed in the following categories:
62012 - Business and domestic software development
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

BOOTHS PARK 1
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEOMETRIC RESULTS INTERNATIONAL LIMITED (until 27/10/2022)
DE POEL UK LIMITED (until 19/06/2018)
DE POEL MANAGED SERVICES LIMITED (until 17/09/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA JANE SMITH Jan 1974 British Director 2023-09-08 CURRENT
MRS. CATHERINE COLES Sep 1964 British Director 2023-04-26 CURRENT
MR JOE TULLY Mar 1966 British Director 2011-10-03 UNTIL 2015-03-19 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2003-05-16 UNTIL 2003-05-16 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
MISS ELIZABETH DELGADO Mar 1971 Welsh Secretary 2008-01-08 UNTIL 2008-07-18 RESIGNED
MR PAUL JOHN FARMER Nov 1962 British Secretary 2009-03-30 UNTIL 2011-07-19 RESIGNED
IRENE HALL British Secretary 2003-05-16 UNTIL 2013-04-15 RESIGNED
MR JAMES JOHANNES HULSKEN Secretary 2013-04-15 UNTIL 2017-01-13 RESIGNED
MR JOE TULLY Secretary 2011-10-03 UNTIL 2013-04-15 RESIGNED
MR JOHN SALISBURY May 1965 British Director 2011-10-03 UNTIL 2012-04-26 RESIGNED
MR KEITH WYNESS Oct 1956 British Director 2012-11-20 UNTIL 2014-03-17 RESIGNED
MR CARL DAVID WHITE May 1975 British Director 2014-03-04 UNTIL 2015-11-20 RESIGNED
SHAUN WEBB Jul 1965 Director 2007-03-23 UNTIL 2017-01-16 RESIGNED
MR MICHAEL WACHHOLZ Jan 1969 American Director 2022-01-05 UNTIL 2022-11-01 RESIGNED
MR KEVIN DOUGLAS AKEROYD Apr 1968 American Director 2022-05-31 UNTIL 2023-04-26 RESIGNED
MR PHILIP TROMANS Mar 1978 British Director 2012-12-21 UNTIL 2015-11-20 RESIGNED
MR JOHN CHARLES RICHARD SIMMONDS Dec 1966 British Director 2007-02-16 UNTIL 2009-02-27 RESIGNED
MR MATTHEW WILLIAM SANDERS Oct 1973 British Director 2003-05-16 UNTIL 2016-09-19 RESIGNED
MR PHILIP MCDONALD Apr 1961 British Director 2015-03-19 UNTIL 2016-09-02 RESIGNED
MR ANDREW DAVID PRESTON Aug 1975 British Director 2016-09-19 UNTIL 2022-01-05 RESIGNED
MR RICHARD NEWMAN Sep 1976 British Director 2013-11-14 UNTIL 2015-02-27 RESIGNED
FREDERIK KARL MINTURN Oct 1956 American Director 2018-01-31 UNTIL 2021-12-23 RESIGNED
MR CHARLES GRAY Oct 1956 Canadian Director 2012-12-21 UNTIL 2013-04-12 RESIGNED
MS TERESA ROSE GOLIO Dec 1963 American Director 2022-05-31 UNTIL 2023-09-08 RESIGNED
MR SAM RICHARD DEL MAR Apr 1974 British Director 2018-01-31 UNTIL 2022-08-31 RESIGNED
MICHAEL JAMES CAMPBELL Apr 1961 British Director 2003-05-16 UNTIL 2010-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Poel Holdings Limited 2018-01-31 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOMETRIC RESULTS FINANCE LIMITED KNUTSFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DE POEL ONE SOURCE LIMITED KNUTSFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GUARANTEED MARKETS LIMITED KNUTSFORD ENGLAND Active DORMANT 62012 - Business and domestic software development
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
GEOMETRIC RESULTS HOLDINGS LIMITED KNUTSFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DE POEL COMMUNITY LIMITED KNUTSFORD Active DORMANT 62090 - Other information technology service activities
MAMIKE INVESTMENTS LIMITED KNUTSFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
TEMPO AUDITING LIMITED KNUTSFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
BROOKFIELD ROSE LIMITED KNUTSFORD ENGLAND Active FULL 70100 - Activities of head offices
PLACEABILITY LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
PARAPLUS (HOLDINGS) LIMITED KNUTSFORD Active DORMANT 78200 - Temporary employment agency activities
SALARIS SERVICES LIMITED KNUTSFORD Active DORMANT 78200 - Temporary employment agency activities
COMPLI WITH US LIMITED KNUTSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TALENT BACKER LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GEOMETRIC RESULTS WORLDWIDE LIMITED KNUTSFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DE POEL CLARITY LIMITED KNUTSFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
ULTIUM BUSINESS OUTSOURCING GROUP LIMITED CHESHIRE UNITED KINGDOM Active FULL 99999 - Dormant Company
PATRON (BC) BIDCO LIMITED KNUTSFORD ENGLAND Active FULL 74990 - Non-trading company
MAGNIT GLOBAL UK BIDCO LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MPA CONSULTING LIMITED KNUTSFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NOVARE CONSULTING LIMITED KNUTSFORD Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
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FLITESTAR AVIATION LTD KNUTSFORD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ROTHAY SPV LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MAGNIT GLOBAL UK BIDCO LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GSR GROWTH INVESTMENTS GP LTD KNUTSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IG4 CAPITAL GENERAL PARTNER UK II LLP KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied