Magden Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2017) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Epwin Secretaries Limited · Corporate Secretary appointed 2018-03-05
• Empson, Christopher Anthony · Director appointed 2018-03-05
• Rutter, Andrew Phillip · Director appointed 2018-03-05
• Friend, Nicholas Giovanni Lewis · Director appointed 2013-10-28 resigned 2018-03-05
• Robinson, Alan · Director appointed 1999-06-08 resigned 2017-10-09
• Robinson, Mary Teresa · Director appointed 1999-06-08 resigned 2017-10-09
• Higgins, Brian Richard · Director appointed 2013-10-28 resigned 2017-09-20
• Higgins, Brian Richard · Secretary appointed 2013-10-28 resigned 2017-09-20
• Cross, Harry · Director appointed 2013-10-28 resigned 2016-05-06
• Wilkinson, Michael John · Director appointed 1999-06-08 resigned 2010-03-31
• Platt, Roy · Director appointed 1999-06-08 resigned 2010-03-31
• Campbell, Patrick Nugent · Director appointed 1999-06-08 resigned 2001-04-06
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-03-29 resigned 1999-06-08
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-29 resigned 1999-06-08

People with significant control (2)

• Mr Nicholas Giovanni Lewis Friend Ceased 2018-03-05
  Individual Psc · British · resident in England · born 4/1956 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Amicus Building Products Limited Active
  Corporate Entity Psc · notified 2018-03-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 037421910003
  Held by Shawbrook Bank Limited Trading as Shawbrook Business Credit
  Created 2015-03-27
  A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. B. by way of first fixed charge all intellectual property;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.
• A registered charge Outstanding 037421910002
  Held by Centric Spv 1 Limited
  Created 2013-10-28
  All estates and interests in freehold, leasehold and other immovable property of the company together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof.. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-05-16 · satisfied 2020-04-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Change corporate secretary company with change date CH04 Officers
• 2024-10-03 Dormant accounts (paper) AA Accounts
• 2024-06-17 Change registered office address company with date old address new address AD01 Address
• 2024-06-17 Change registered office address company with date old address new address AD01 Address
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Dormant accounts (paper) AA Accounts
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-29 Dormant accounts (paper) AA Accounts
• 2021-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-28 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.