MAGRATHEA (UK) LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
MAGRATHEA (UK) LIMITED is a Private Limited Company from TUNBRIDGE WELLS UNITED KINGDOM and has the status: Active.
MAGRATHEA (UK) LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891555. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MAGRATHEA (UK) LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891555. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MAGRATHEA (UK) LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
34 EARLS ROAD
TUNBRIDGE WELLS
KENT
TN4 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAGRATHEA LIMITED (until 06/03/2007)
MAGRATHEA LIMITED (until 06/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 2023-03-09 | CURRENT |
| MISS HEATHER PRITCHARD | Jan 1988 | British | Director | 2014-07-29 UNTIL 2015-09-02 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-07-31 UNTIL 2023-03-09 | RESIGNED | ||
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2015-09-02 UNTIL 2023-03-09 | RESIGNED |
| MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2010-08-02 UNTIL 2014-07-29 | RESIGNED |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-07-31 UNTIL 2023-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christopher William Shea | 2023-03-09 | 6/1954 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Ukplc Client Director Ltd | 2016-07-31 - 2023-03-09 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MAGRATHEA (UK) LIMITED | 2023-10-14 | 31-07-2023 | £1 Cash £1 equity |
| MAGRATHEA (UK) LIMITED - Dormant Accounts 31 July 2022 | 2022-08-18 | 31-07-2022 | £1 Cash |
| MAGRATHEA (UK) LIMITED - Dormant Accounts 31 July 2021 | 2021-08-05 | 31-07-2021 | £1 Cash |
| MAGRATHEA (UK) LIMITED - Dormant Accounts 31 July 2020 | 2020-08-21 | 31-07-2020 | £1 Cash |
| MAGRATHEA (UK) LIMITED - Dormant Accounts 31 July 2019 | 2019-08-02 | 31-07-2019 | £1 Cash |
| Dormant Company Accounts - MAGRATHEA (UK) LIMITED | 2018-08-04 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - MAGRATHEA (UK) LIMITED | 2017-08-03 | 31-07-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - MAGRATHEA (UK) LIMITED | 2016-09-02 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - MAGRATHEA (UK) LIMITED | 2015-10-01 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - MAGRATHEA (UK) LIMITED | 2014-08-15 | 31-07-2014 | £1 Cash £1 equity |