Magnetic Limited

Company Name	Magnetic Limited
Company Status	Active
Company Number	07775665
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(4 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Mark Ian Robinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Alexander Jonathan Carr
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP

Director Name	Mr Parminder Lakhanpaul
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	112 Commercial Road London E1 1NU

Director Name	Mr Rohit Lakhanpaul
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	112 Commercial Road London E1 1NU

Secretary Name	Mr Rohit Lakhanpaul
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	112 Commercial Road London E1 1NU

Director Name	Mrs Phillippa Jane Wilton Prongue
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Graham Bruce Fairbank
Status	Resigned
Appointed	01 February 2016(4 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 2016)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	28 April 2016(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Leigh Parry Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 24 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Ms Shivani Goolab
Date of Birth	August 1988 (Born 35 years ago)
Nationality	South African
Status	Resigned
Appointed	24 June 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mrs Hayley Scott
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 March 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Mark Bladon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2022)
Role	Banker
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Thomas George Gilman
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Kai Lee Chu
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Director Name	Jonathan George Long
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7QP

Contact

Telephone	020 74811977
Telephone region	London

Location

Registered Address	2nd Floor Optimum House Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Parminder Lakhanpaul 50.00% Ordinary
50 at £1	Rohit Lakhanpaul 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,098
Cash	£9,539
Current Liabilities	£1,313,574

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

24 June 2016	Delivered on: 27 June 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 June 2016	Delivered on: 27 June 2016 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: The freehold land and buildings (including john dobson house) located at 49 new bridge street west, newcastle upon tyne, NE1 8AN registered at the land registry with title number TY454270. Outstanding

Filing History

9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 28 April 2016 (1 page)
25 October 2016	Appointment of Mr Thomas George Gilman as a director on 21 October 2016 (2 pages)
24 October 2016	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 21 October 2016 (1 page)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
23 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 July 2016	Appointment of Ms Shivani Goolab as a director on 24 June 2016 (2 pages)
29 July 2016	Appointment of Mr Mark Bladon as a director on 24 June 2016 (2 pages)
29 July 2016	Appointment of Mrs Hayley Scott as a director on 24 June 2016 (2 pages)
29 July 2016	Termination of appointment of Leigh Parry Thomas as a director on 24 June 2016 (1 page)
13 July 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
27 June 2016	Registration of charge 077756650001, created on 24 June 2016 (40 pages)
27 June 2016	Registration of charge 077756650003, created on 24 June 2016 (32 pages)
27 June 2016	Registration of charge 077756650002, created on 24 June 2016 (52 pages)
25 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
23 May 2016	Appointment of Mr Leigh Parry Thomas as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mark Ian Robinson as a director on 20 May 2016 (2 pages)
29 April 2016	Appointment of Mrs Bethan Melges as a secretary on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Graham Bruce Fairbank as a secretary on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 28 April 2016 (1 page)
14 April 2016	Appointment of Mr Lee Howard as a director on 14 April 2016 (2 pages)
13 April 2016	Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
18 February 2016	Appointment of Mrs Phillippa Jane Wilton Prongue as a director on 1 February 2016 (2 pages)
18 February 2016	Termination of appointment of Parminder Lakhanpaul as a director on 1 February 2016 (2 pages)
18 February 2016	Appointment of Graham Bruce Fairbank as a secretary (3 pages)
18 February 2016	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 18 February 2016 (2 pages)
18 February 2016	Appointment of Philippa Jane Wilton Prongue as a director on 1 February 2016 (3 pages)
18 February 2016	Termination of appointment of Parminder Lakhanpaul as a director on 1 February 2016 (1 page)
18 February 2016	Termination of appointment of Rohit Lakhanpaul as a director on 1 February 2016 (1 page)
18 February 2016	Registered office address changed from , Tempsford Hall Sandy, Bedfordshire, SG19 2BD, United Kingdom to Tempsford Hall Sandy Bedfordshire SG19 2BD on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of Rohit Lakhanpaul as a secretary on 1 February 2016 (2 pages)
18 February 2016	Appointment of Graham Bruce Fairbank as a secretary on 1 February 2016 (2 pages)
18 February 2016	Termination of appointment of Rohit Lakhanpaul as a director on 1 February 2016 (2 pages)
18 February 2016	Termination of appointment of Rohit Lakhanpaul as a secretary on 1 February 2016 (1 page)
18 February 2016	Registered office address changed from , 112 Commercial Road, London, E1 1NU to Tempsford Hall Sandy Bedfordshire SG19 2BD on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from 112 Commercial Road London E1 1NU to Tempsford Hall Sandy Bedfordshire SG19 2BD on 18 February 2016 (1 page)
18 February 2016	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
15 September 2011	Incorporation (24 pages)

Magnetic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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