Magden Limited (reg no 03742191) is a private limited company incorporated on 1999-03-29 in England. This firm is located at 1B Stratford Court Cranmore Boulevard, Shirley, Solihull B90 4QT. Having undergone a change in 2000-03-29, the previous name this firm utilized was Dutyperfect Limited. Magden Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name Magden Limited
Number 03742191
Date of Incorporation: Monday 29th March 1999
End of financial year: 31 December
Address: 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the enterprise, we can name: Andrew R. (appointed on 05 March 2018), Christopher E. (appointment date: 05 March 2018). The Companies House lists 2 persons of significant control, namely: Amicus Building Products Limited is located at Cranmore Boulevard, Shirley, B90 4QT Solihull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31
Current Assets 7,671,263 9,082,743
Total Assets Less Current Liabilities 3,638,391 3,595,638

People with significant control

Amicus Building Products Limited
5 March 2018
Address 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08637899
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas F.
30 June 2016 - 5 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 18th, July 2023 | accounts
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