Xl Magnis Ltd BUCKS


Xl Magnis started in year 2015 as Private Limited Company with registration number 09391491. The Xl Magnis company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bucks at 12 Brewster Close. Postal code: MK5 6FX. Since Wed, 16th Feb 2022 Xl Magnis Ltd is no longer carrying the name Great Magnis.

The firm has 2 directors, namely Queen G., Abraham G.. Of them, Abraham G. has been with the company the longest, being appointed on 15 January 2015 and Queen G. has been with the company for the least time - from 7 March 2018. As of 11 May 2024, there were 3 ex directors - Nkechi O., Augustine O. and others listed below. There were no ex secretaries.

This company operates within the MK8 0PF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF2003925 . It is located at Red Lion Truckstop, Weedon Road, Northampton with a total of 5 carsand 5 trailers.

Xl Magnis Ltd Address / Contact

Office Address 12 Brewster Close
Office Address2 Medbourne
Town Bucks
Post code MK5 6FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09391491
Date of Incorporation Thu, 15th Jan 2015
Industry Other information service activities n.e.c.
Industry Installation of industrial machinery and equipment
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Queen G.

Position: Director

Appointed: 07 March 2018

Abraham G.

Position: Director

Appointed: 15 January 2015

Nkechi O.

Position: Director

Appointed: 02 February 2017

Resigned: 21 February 2017

Augustine O.

Position: Director

Appointed: 02 February 2016

Resigned: 21 February 2017

Queen G.

Position: Director

Appointed: 15 January 2015

Resigned: 06 March 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Abraham G. The abovementioned PSC. Another one in the PSC register is Augustine O. This PSC has significiant influence or control over the company,.

Abraham G.

Notified on 16 June 2017
Nature of control: right to appoint and remove directors

Augustine O.

Notified on 25 January 2017
Ceased on 16 June 2017
Nature of control: significiant influence or control

Company previous names

Great Magnis February 16, 2022
Abraham Great December 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth4 61840 202102 452     
Balance Sheet
Cash Bank On Hand2 0941 649      
Net Assets Liabilities4 618203102 434101 79499 08873 671200126
Property Plant Equipment49 56440 642      
Current Assets 11 64982 30091 28595 735123 671345 900 
Cash Bank In Hand2 094       
Net Assets Liabilities Including Pension Asset Liability4 61840 202102 452     
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve4 619       
Shareholder Funds4 61840 202102 452     
Other
Version Production Software 1      
Accumulated Depreciation Impairment Property Plant Equipment 8 922      
Creditors6 7122 0881 5862 28952350 000250 000304 552
Depreciation Rate Used For Property Plant Equipment 18      
Fixed Assets 30 64221 72012 7983 876 345 900411 300
Increase From Depreciation Charge For Year Property Plant Equipment 8 922      
Net Current Assets Liabilities4 6189 56080 73288 99695 212123 671250 000304 552
Number Shares Allotted11      
Property Plant Equipment Gross Cost49 56449 564      
Total Assets Less Current Liabilities4 61840 202102 452101 79499 088123 67195 900106 748
Average Number Employees During Period   119972
Creditors Due Within One Year6 7122 0891 568     
Share Capital Allotted Called Up Paid1       

Transport Operator Data

Red Lion Truckstop
Address Weedon Road , Upper Heyford
City Northampton
Post code NN7 4DE
Vehicles 5
Trailers 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thu, 28th Sep 2023
filed on: 1st, November 2023
Free Download (3 pages)

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