Magnavale Limited in Holmewood CHESTERFIELD

Magnavale Limited CHESTERFIELD

Magnavale started in year 2013 as Private Limited Company with registration number 08411370. The Magnavale company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chesterfield at Magnavale House Park Road, Holmewood Industrial Park. Postal code: S42 5UY.

At the moment there are 3 directors in the the company, namely Jonathan G., Amanda C. and Andrew L.. In addition one secretary - Theresa P. - is with the firm. As of 10 May 2024, there were 8 ex directors - Nicholas V., Stephen L. and others listed below. There were no ex secretaries.

Magnavale Limited Address / Contact

Office Address	Magnavale House Park Road, Holmewood Industrial Park
Office Address2	Holmewood
Town	Chesterfield
Post code	S42 5UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08411370
Date of Incorporation	Wed, 20th Feb 2013
Industry	Other transportation support activities
Industry	Processing and preserving of poultry meat
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Jonathan G.

Position: Director

Appointed: 10 August 2020

Theresa P.

Position: Secretary

Appointed: 21 August 2019

Amanda C.

Position: Director

Appointed: 08 August 2019

Andrew L.

Position: Director

Appointed: 02 December 2016

Nicholas V.

Position: Director

Appointed: 08 August 2019

Resigned: 18 October 2019

Stephen L.

Position: Director

Appointed: 08 August 2019

Resigned: 19 October 2022

Colin T.

Position: Director

Appointed: 12 September 2017

Resigned: 15 August 2019

James W.

Position: Director

Appointed: 31 December 2016

Resigned: 31 May 2017

Peter C.

Position: Director

Appointed: 28 November 2013

Resigned: 17 September 2015

Brian C.

Position: Director

Appointed: 28 November 2013

Resigned: 15 January 2015

Beta (international) Limited

Position: Corporate Director

Appointed: 15 November 2013

Resigned: 02 December 2016

Stuart H.

Position: Director

Appointed: 22 February 2013

Resigned: 07 August 2020

Graham S.

Position: Director

Appointed: 20 February 2013

Resigned: 20 February 2013

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Magnavale Holdings Limited from Chesterfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Beta (International) Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Magnavale Holdings Limited

Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12917578
Notified on	8 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen L.

Notified on	7 August 2020
Ceased on	8 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beta (International) Limited

Suite 23, Portland House Glacis Street, Gibraltar, Gibraltar

Legal authority	Gibraltar
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	180413
Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-25 filed on: 19th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-25 filed on: 19th, September 2023	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2022-10-19 filed on: 20th, October 2022	officers	Free Download (1 page)
CH01	On 2022-09-20 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-26 filed on: 20th, September 2022	accounts	Free Download (32 pages)
CH01	On 2022-08-18 director's details were changed filed on: 22nd, August 2022	officers	Free Download (2 pages)
CH01	On 2022-03-14 director's details were changed filed on: 21st, March 2022	officers	Free Download (2 pages)
CH01	On 2022-01-01 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-27 filed on: 13th, July 2021	accounts	Free Download (42 pages)
MA	Memorandum and Articles of Association filed on: 15th, March 2021	incorporation	Free Download (14 pages)
CH01	On 2021-02-04 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, March 2021	resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (44 pages)
AP01	New director was appointed on 2020-08-10 filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-07 filed on: 13th, August 2020	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-12-31: 6253878.85 GBP filed on: 4th, March 2020	capital	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-10-18 filed on: 18th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-08 filed on: 23rd, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-08 filed on: 22nd, August 2019	officers	Free Download (2 pages)
AP03	Appointment (date: 2019-08-21) of a secretary filed on: 22nd, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-15 filed on: 22nd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-08 filed on: 22nd, August 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-12-30 filed on: 25th, July 2019	accounts	Free Download (33 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 19th, July 2019	resolution	Free Download (26 pages)
SH01	Statement of Capital on 2018-12-30: 4453878.85 GBP filed on: 15th, July 2019	capital	Free Download (7 pages)
SH01	Statement of Capital on 2018-12-30: 6253878.85 GBP filed on: 15th, July 2019	capital	Free Download (7 pages)
CH01	On 2019-06-01 director's details were changed filed on: 9th, June 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 filed on: 7th, October 2017	accounts	Free Download
AA	Group of companies' accounts made up to 2017-01-01 filed on: 30th, September 2017	accounts	Free Download (34 pages)
AP01	New director was appointed on 2017-09-12 filed on: 12th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 7th, July 2017	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, February 2017	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 3rd, February 2017	resolution	Free Download (25 pages)
SH01	Statement of Capital on 2016-12-31: 3203878.85 GBP filed on: 17th, January 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-12-31 filed on: 3rd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-02 filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-02 filed on: 5th, December 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-12-27 filed on: 28th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, November 2015	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2015-10-13: 3975318.85 GBP filed on: 14th, October 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 23/09/15 filed on: 5th, October 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, October 2015	resolution	Free Download
SH20	Statement by Directors filed on: 5th, October 2015	capital	Free Download (1 page)
SH19	Statement of Capital on 2015-10-05: 3780078.85 GBP filed on: 5th, October 2015	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-09-17 filed on: 25th, September 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-05-19: 8341391.00 GBP filed on: 15th, April 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 2nd, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-06: 23458793.85 GBP filed on: 2nd, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 25th, March 2015	resolution
SH01	Statement of Capital on 2014-05-19: 4758793.85 GBP filed on: 9th, March 2015	capital	Free Download (3 pages)
SH19	Statement of Capital on 2015-03-03: 4758793.85 GBP filed on: 3rd, March 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 31/12/14 filed on: 20th, February 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, February 2015	resolution
SH20	Statement by Directors filed on: 20th, February 2015	capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 15th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 15th, January 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 2nd, July 2014	annual return	Free Download (7 pages)
AD01	Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED on 2014-07-02 filed on: 2nd, July 2014	address	Free Download (1 page)
AP01	New director was appointed on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-28 filed on: 28th, November 2013	officers	Free Download (2 pages)
AP02	Appointment (date: 2013-11-21) of a member filed on: 21st, November 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-02-28 to 2013-12-31 filed on: 29th, October 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 2013-10-11 filed on: 11th, October 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-03-04 filed on: 4th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-25 filed on: 25th, February 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2013	incorporation	Free Download (25 pages)

Magnavale Limited CHESTERFIELD

Magnavale Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Theresa P.

Amanda C.

Andrew L.

Nicholas V.

Stephen L.

Colin T.

James W.

Peter C.

Brian C.

Beta (international) Limited

Stuart H.

Graham S.

People with significant control

Company filings

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