Magex Limited LONDON


Magex Limited is a private limited company situated at 406 Edgware Road, London W2 1ED. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Sherry D., appointed on 01 August 2023.
The company is officially categorised as "other human health activities" (SIC code: 86900). According to CH information there was a name change on 2018-08-31 and their previous name was Glasgow Health & Aesthetics Limited.
The latest confirmation statement was sent on 2023-02-13 and the date for the following filing is 2024-02-27. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Magex Limited Address / Contact

Office Address 406 Edgware Road
Town London
Post code W2 1ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 11204745
Date of Incorporation Wed, 14th Feb 2018
Industry Other human health activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Sherry D.

Position: Director

Appointed: 01 August 2023

Malcolm B.

Position: Director

Appointed: 09 October 2018

Resigned: 28 April 2020

Rita P.

Position: Director

Appointed: 27 April 2018

Resigned: 31 August 2018

Jemma C.

Position: Director

Appointed: 14 February 2018

Resigned: 29 June 2023

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is London Health and Aesthetics Limited from Richmond, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is London Health & Aesthetics Limited that put Richmond, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bath Street Practice Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

London Health And Aesthetics Limited

37 Kew Road, Richmond, TW9 2NQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08518738
Notified on 31 December 2019
Nature of control: 75,01-100% shares

London Health & Aesthetics Limited

37 Kew Road, Richmond, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08518738
Notified on 14 February 2018
Ceased on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Bath Street Practice Limited

270 Bath Street, Glasgow, G2 4JR, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc331544
Notified on 27 April 2018
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Glasgow Health & Aesthetics August 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets32 33299960 306
Net Assets Liabilities3 27399995 300
Other
Net Current Assets Liabilities4 555999100 573
Total Assets Less Current Liabilities3 27399995 300
Average Number Employees During Period33  9
Creditors36 887   171 680
Fixed Assets1 282   5 273
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    10 801

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 28th February 2023
filed on: 31st, December 2023
Free Download (3 pages)

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