Magus Electronics Limited CHESHIRE


Founded in 2004, Magus Electronics, classified under reg no. 05249906 is an active company. Currently registered at 462 Crewe Road, Wheelock CW11 4QD, Cheshire the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2006-10-20 Magus Electronics Limited is no longer carrying the name Magus Manufacturing.

There is a single director in the company at the moment - Philip S., appointed on 5 October 2004. In addition, a secretary was appointed - Philip S., appointed on 1 October 2005. As of 28 May 2024, there was 1 ex secretary - Nicola S.. There were no ex directors.

Magus Electronics Limited Address / Contact

Office Address 462 Crewe Road, Wheelock
Office Address2 Sandbach
Town Cheshire
Post code CW11 4QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05249906
Date of Incorporation Tue, 5th Oct 2004
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Philip S.

Position: Secretary

Appointed: 01 October 2005

Philip S.

Position: Director

Appointed: 05 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 05 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 October 2004

Resigned: 05 October 2004

Nicola S.

Position: Secretary

Appointed: 05 October 2004

Resigned: 24 October 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Philip S. This PSC and has 75,01-100% shares.

Philip S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Magus Manufacturing October 20, 2006

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-05-31
filed on: 16th, December 2023
Free Download (9 pages)

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