Magnaghi (UK) Limited EXETER


Magnaghi (UK) Limited is a private limited company located at Senate Court, Southernhay Gardens, Exeter EX1 1NT. Incorporated on 2021-10-19, this 2-year-old company is run by 6 directors.
Director Anna I., appointed on 01 April 2023. Director Jason B., appointed on 16 November 2022. Director Peter W., appointed on 16 November 2022.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-10-18 and the deadline for the following filing is 2024-11-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Magnaghi (UK) Limited Address / Contact

Office Address Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13687368
Date of Incorporation Tue, 19th Oct 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Anna I.

Position: Director

Appointed: 01 April 2023

Jason B.

Position: Director

Appointed: 16 November 2022

Peter W.

Position: Director

Appointed: 16 November 2022

Jean-Paul G.

Position: Director

Appointed: 14 July 2022

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 19 October 2021

Alberto D.

Position: Director

Appointed: 19 October 2021

Giorgio I.

Position: Director

Appointed: 19 October 2021

Andrea V.

Position: Director

Appointed: 19 October 2021

Resigned: 01 May 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Paolo G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paolo G.

Notified on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Wed, 18th Oct 2023
filed on: 30th, October 2023
Free Download (3 pages)

Company search