MAGNEN LTD. - LERWICK


Company Profile Company Filings

Overview

MAGNEN LTD. is a Private Limited Company from LERWICK SCOTLAND and has the status: Active.
MAGNEN LTD. was incorporated 5 years ago on 09/07/2018 and has the registered number: SC602078. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MAGNEN LTD. - LERWICK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

10 QUOYS ROAD
LERWICK
SHETLAND
ZE1 0WH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURENCE SPENCE Mar 1972 British Director 2018-07-09 CURRENT
MR CHARLES GARY SPENCE Mar 1969 British Director 2018-07-09 CURRENT
NEIL JAMES LAURENSON Feb 1989 British Director 2018-07-09 CURRENT
ANDREA MARIE LAURENSON Apr 1991 British Director 2018-07-09 CURRENT
ANDREA MARIE LAURENSON Secretary 2018-07-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Marie Laurenson 2018-07-09 4/1991 Lerwick   Shetland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil James Laurenson 2018-07-09 2/1989 Lerwick   Shetland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Gary Spence 2018-07-09 3/1969 Lerwick   Shetland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Laurence Spence 2018-07-09 3/1972 Lerwick   Shetland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.H.D.LIMITED GREAT YARMOUTH UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
L.H.D. MARINE SUPPLIES LIMITED GREAT YARMOUTH UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Magnen Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-07-2023 £130 equity
Magnen Ltd. - Accounts to registrar (filleted) - small 22.3 2023-01-20 31-07-2022 £280 equity
Magnen Ltd. - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-07-2021 £400 equity
Magnen Ltd. - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-07-2020 £520 equity
Magnen Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-07-2019 £640 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH ISLES ENERGY LTD SHETLAND UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.