Magna Electronics Limited (reg no 03800101) is a private limited company established on 1999-07-02. This company is located at 9 Harrow Road, Hereford, Herefordshire HR4 0EH. Changed on 1999-08-11, the previous name this firm utilized was Magna Electric Ltd. Magna Electronics Limited is operating under SIC code: 26110 which stands for "manufacture of electronic components".

Company details

Name Magna Electronics Limited
Number 03800101
Date of Incorporation: Friday 2nd July 1999
End of financial year: 31 August
Address: 9 Harrow Road, Hereford, Herefordshire, HR4 0EH
SIC code: 26110 - Manufacture of electronic components

As for the 1 managing director that can be found in the firm, we can name: Mark H. (appointed on 02 July 1999). The Companies House reports 1 person of significant control - Mark H., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 189,087 200,024 208,732 161,275 113,920 125,709
Fixed Assets 70,263 56,003 46,051 - - -
Number Shares Allotted - 9,000 9,000 9,000 9,000 9,000
Shareholder Funds 34,816 83,035 89,663 - 44,063 75,042
Tangible Fixed Assets 70,263 56,003 46,051 38,795 32,862 51,415
Total Assets Less Current Liabilities 43,476 89,877 95,299 54,172 49,466 94,291

People with significant control

Mark H.
1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 14th, December 2023 | accounts
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