Magwich Swindon Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-14

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-14 in 296 days

Confirmation statement

next due 2026-07-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Kaplan, Oren Mark · Director appointed 2025-07-14
• Berkley, Alan Julian · Director appointed 2025-07-14

People with significant control (1)

• Magwich Uk Limited Active
  Corporate Entity Psc · notified 2025-07-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165800670001
  Held by Investec Bank PLC
  Created 2026-05-07
  The freehold property known as units 1 to 9 (inclusive), isis trading estate, swindon, SN1 2PG, registered at the land registry with title number WT66524.

Recent filings (11)

• 2026-05-19 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-19 Memorandum and articles (paper) MA Incorporation
• 2026-05-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-18 Change account reference date company current extended AA01 Accounts
• 2026-02-14 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-05 Capital allotment shares SH01 Capital
• 2025-10-22 Capital name of class of shares (paper) SH08 Capital
• 2025-10-21 Capital allotment shares SH01 Capital
• 2025-09-22 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-22 Memorandum and articles (paper) MA Incorporation
• 2025-07-14 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.