MAGWAY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MAGWAY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MAGWAY LIMITED was incorporated 6 years ago on 13/10/2017 and has the registered number: 11011754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAGWAY LIMITED - MANCHESTER

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O GATELEY LEGAL SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP MARK DAVIES Apr 1969 British Director 2018-01-01 CURRENT
RUPERT JOHN CRUISE Sep 1972 British Director 2017-10-13 CURRENT
HUW THOMAS Aug 1959 Welsh Director 2020-05-15 UNTIL 2024-01-25 RESIGNED
MRS CECILE SEARLE May 1977 British Director 2021-05-19 UNTIL 2023-06-07 RESIGNED
MR JOHN HUGHES May 1962 British Director 2021-08-01 UNTIL 2024-01-25 RESIGNED
MR ROBIN KEITH WYNNE PALMER Aug 1951 British Director 2018-04-04 UNTIL 2021-08-31 RESIGNED
MR MATTHEW JAMES CAMPBELL-HILL Sep 1979 British Director 2021-04-06 UNTIL 2022-10-05 RESIGNED
LINEAR MOTION TECHNOLOGIES LIMITED Corporate Director 2017-10-13 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Lewis 2019-09-01 - 2019-09-01 5/1972 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Phillip Mark Davies 2018-01-01 - 2019-09-01 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert John Cruise 2018-01-01 - 2019-09-01 9/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rupert John Cruise 2018-01-01 9/1972 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Mark Davies 2018-01-01 4/1969 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linear Motion Technologies Limited 2017-10-13 - 2017-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAGWAY LIMITED 2024-04-19 31-12-2023 344,026 Cash 639,373 equity
MAGWAY LIMITED 2023-05-23 31-12-2022 798,947 Cash 1,647,219 equity
MAGWAY LIMITED 2022-03-19 31-12-2021 561,189 Cash 989,726 equity
MAGWAY LIMITED 2021-09-30 31-12-2020 450,184 Cash 697,812 equity
MAGWAY LIMITED 2020-12-17 31-10-2020 718,804 Cash 804,116 equity
MAGWAY LIMITED 2019-12-04 31-10-2019 36,694 Cash
Magway Limited - Filleted accounts 2018-11-13 31-10-2018 £39,945 Cash £129,146 equity

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