Magnom Corporation Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-07-28 · next due 2026-08-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Barbour, Robert James · Director appointed 2003-08-19
• Marlowe, John Joseph · Director appointed 2003-07-08
• Davidson, Ian Todd · Director appointed 2003-05-01 resigned 2018-09-28
• Preston, Simon Robert · Director appointed 2003-08-19 resigned 2017-03-27
• Spender, Robert Charles · Director appointed 2005-02-01 resigned 2014-09-30
• Day, Keith · Director appointed 2005-01-18 resigned 2010-02-28
• Hulme, Thomas · Director appointed 2003-05-01 resigned 2008-12-18
• Singleton, Robin Clifford Charles, Dr · Director appointed 2003-08-19 resigned 2004-03-04
• Concannon, Terence Patrick · Director appointed 2003-05-01 resigned 2004-02-29
• Rawcliffe And Co Company Secretarial Services Limited · Corporate Secretary appointed 2003-05-01 resigned 2003-07-08
• Rawcliffe And Co. Formations Limited · Corporate Nominee Secretary appointed 2003-02-25 resigned 2003-05-01
• Rawcliffe And Co. Company Services Limited · Corporate Nominee Director appointed 2003-02-25 resigned 2003-05-01

People with significant control (1)

• Mr Ian Todd Davidson Ceased 2025-09-28
  Individual Psc · British · resident in United Kingdom · born 4/1952 · notified 2016-04-06
  Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-07 · satisfied 2016-10-06
  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)

• 2026-01-09 Notification of a person with significant control statement PSC08 PSC
• 2026-01-09 Cessation of a person with significant control PSC07 PSC
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Termination secretary company with name termination date TM02 Officers
• 2025-07-07 Micro-entity accounts (paper) AA Accounts
• 2025-06-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-09-25 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-07-04 Micro-entity accounts (paper) AA Accounts
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Micro-entity accounts (paper) AA Accounts
• 2022-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-22 Micro-entity accounts (paper) AA Accounts
• 2021-07-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Micro-entity accounts (paper) AA Accounts
• 2020-07-30 Confirmation statement (no updates) CS01 Confirmation statement

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