Maglabs Limited in Park Street LONDON - SE1 9EQ

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Maglabs Limited LONDON

Founded in 2008, Maglabs, classified under reg no. 06715580 is an active company. Currently registered at 2nd Floor, 30 SE1 9EQ, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Andrew W., Graeme H. and Matthew C.. In addition one secretary - Matthew G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maglabs Limited Address / Contact

Office Address	2nd Floor, 30
Office Address2	Park Street
Town	London
Post code	SE1 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06715580
Date of Incorporation	Mon, 6th Oct 2008
Industry	Other information technology service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 October 2020

Graeme H.

Position: Director

Appointed: 10 December 2014

Matthew G.

Position: Secretary

Appointed: 30 September 2012

Matthew C.

Position: Director

Appointed: 25 November 2008

Simon F.

Position: Director

Appointed: 27 May 2016

Resigned: 23 July 2019

Wayne D.

Position: Director

Appointed: 27 May 2016

Resigned: 31 August 2020

Andrew S.

Position: Director

Appointed: 10 December 2014

Resigned: 31 December 2019

Jason C.

Position: Director

Appointed: 10 December 2014

Resigned: 15 December 2015

Graeme H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 30 September 2012

Graeme H.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2011

Gary B.

Position: Director

Appointed: 25 November 2008

Resigned: 31 December 2010

Patrick B.

Position: Director

Appointed: 25 November 2008

Resigned: 31 July 2009

Ian S.

Position: Director

Appointed: 25 November 2008

Resigned: 27 November 2015

John C.

Position: Director

Appointed: 06 October 2008

Resigned: 06 October 2008

Gary B.

Position: Secretary

Appointed: 06 October 2008

Resigned: 31 December 2010

Andrew T.

Position: Director

Appointed: 06 October 2008

Resigned: 30 April 2021

David K.

Position: Director

Appointed: 06 October 2008

Resigned: 27 May 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2008

Resigned: 06 October 2008

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Branded Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maglabs (Holdings) Limited that entered Uxbridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Branded Limited

30 Park Street, London, SE1 9EQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04463030
Notified on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maglabs (Holdings) Limited

Unit F Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07791057
Notified on	6 April 2016
Ceased on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (60 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 14th, September 2022	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2022	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (26 pages)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 12th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, July 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 1st October 2020 filed on: 9th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (24 pages)
TM01	31st August 2020 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
TM01	23rd July 2019 - the day director's appointment was terminated filed on: 5th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (23 pages)
AD01	Address change date: 17th November 2016. New Address: 2nd Floor, 30 Park Street London SE1 9EQ. Previous address: Unit F Tomo Estate Packet Boat Lane Uxbridge Middlesex UB8 2JP filed on: 17th, November 2016	address	Free Download (1 page)
AP01	New director was appointed on 27th May 2016 filed on: 9th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 27th May 2016 filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (23 pages)
TM01	15th December 2015 - the day director's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
TM01	27th November 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (16 pages)
TM01	27th May 2015 - the day director's appointment was terminated filed on: 10th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2014 filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2014 filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th December 2014 filed on: 4th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (15 pages)
AD02	Register inspection address changed from Leytonstone House Leytonstone London E11 1GA at an unknown date filed on: 11th, October 2013	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 11th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 20th, August 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 8th, August 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (16 pages)
CH01	On 6th October 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
CH01	On 6th October 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
CH01	On 6th October 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
CH01	On 6th October 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (5 pages)
AP03	New secretary appointment on 10th October 2012 filed on: 10th, October 2012	officers	Free Download (1 page)
TM02	10th October 2012 - the day secretary's appointment was terminated filed on: 10th, October 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, May 2012	accounts	Free Download (15 pages)
TM01	6th January 2012 - the day director's appointment was terminated filed on: 6th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, April 2011	accounts	Free Download (16 pages)
CH01	On 5th April 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2011 filed on: 4th, January 2011	officers	Free Download (2 pages)
TM02	4th January 2011 - the day secretary's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 4th January 2011 filed on: 4th, January 2011	officers	Free Download (1 page)
CH01	On 28th October 2010 director's details were changed filed on: 4th, January 2011	officers	Free Download (3 pages)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
CH01	On 7th October 2009 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (9 pages)
CH01	On 7th October 2009 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from 31st October 2009 to 31st December 2009 filed on: 28th, January 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, November 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 9th, November 2009	address	Free Download (1 page)
CH01	On 6th October 2008 director's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On 6th October 2008 director's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH03	On 6th October 2008 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 25th November 2008 director's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
CH01	On 25th November 2008 director's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
CH01	On 25th November 2008 director's details were changed filed on: 3rd, November 2009	officers	Free Download (1 page)
288b	On 11th August 2009 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
288a	On 5th March 2009 Director appointed filed on: 5th, March 2009	officers	Free Download (2 pages)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (4 pages)
288a	On 16th January 2009 Director appointed filed on: 16th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 03/11/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 3rd, November 2008	address	Free Download (1 page)
288a	On 3rd November 2008 Secretary appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
288a	On 3rd November 2008 Director appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
288b	On 3rd November 2008 Appointment terminated secretary filed on: 3rd, November 2008	officers	Free Download (1 page)
288b	On 3rd November 2008 Appointment terminated director filed on: 3rd, November 2008	officers	Free Download (1 page)
288a	On 3rd November 2008 Director appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2008	incorporation	Free Download (30 pages)

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