MAGNACAREUK LIMITED - LONDON


Overview

MAGNACAREUK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAGNACAREUK LIMITED was incorporated 12 years ago on 08/05/2012 and has the registered number: 08060570. The accounts status is TOTAL EXEMPTION SMALL.

MAGNACAREUK LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

368 FOREST ROAD
LONDON
E17 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERDAL MEHMET Oct 1961 British Director 2014-04-04 CURRENT
PROF MICHAEL CLARK Jan 1948 English Director 2012-05-08 UNTIL 2017-02-20 RESIGNED
MR ANDREW ORE Secretary 2012-05-08 UNTIL 2017-07-01 RESIGNED
MRS AVENEL FAYE GRACE Oct 1942 Australian Director 2012-05-14 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Michael George Clark 2016-04-06 1/1948 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDEN MANTELLA JEWELLERS LIMITED CHESHUNT Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
BERKANA LIMITED CHESHUNT Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
KINSMAN ESTATES LIMITED CHESHUNT Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
ENFIELD BUSINESS AND RETAILERS ASSOCIATION LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
EBRA LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
G MANTELLA GROUP LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
BUSINESS SUPPORT AND ADVICE LIMITED ENFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MAGNACARE SYSTEMS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
MAGNACARE EQUINE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
MAGNACARE ELECTRONICS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGNACARE ANIMALIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGNACARE HEALTH GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ZAREM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUANTUM VAPE STORE LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 47260 - Retail sale of tobacco products in specialised stores
MAGNACARE ELECTRONICS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TESLATEK LTD SOLIHULL ENGLAND Dissolved... 96090 - Other service activities n.e.c.
MAGNACARES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
MAGNACURES LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
IONIMEDTECH LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - MAGNACAREUK LIMITED 2017-04-01 30-06-2016 £1,496 Cash £84,490 equity
Abbreviated Company Accounts - MAGNACAREUK LIMITED 2016-03-24 30-06-2015 £15,930 Cash £103,861 equity
Abbreviated Company Accounts - MAGNACAREUK LIMITED 2014-12-24 30-06-2014 £7,899 Cash £97,446 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAP AND SOUL LIMITED Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SALCOMBE POWERBOAT SCHOOL LTD LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SEVEN FIVES (UK) LTD. LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
ROMGLEZ LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURELAKE (CHASE) LIMITED Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PURELAKE HEALTHCARE LIMITED Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SIMPLY DRAINS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PURELAKE KENT LTD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROCKING HORSE FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
R&A LETTINGS AND MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate