Maxmag Moulded Magnets started in year 2006 as Private Limited Company with registration number 06013459. The Maxmag Moulded Magnets company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at Unit 1 & 2 Monarch Trading Estate 198 Kings Road. Postal code: B11 2AP.
At present there are 3 directors in the the company, namely Helena F., Andrea F. and Barrie F.. In addition one secretary - Helena F. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Andrea F.. There were no ex directors.
| Office Address | Unit 1 & 2 Monarch Trading Estate 198 Kings Road |
| Office Address2 | Tyseley |
| Town | Birmingham |
| Post code | B11 2AP |
| Country of origin | United Kingdom |
| Registration Number | 06013459 |
| Date of Incorporation | Wed, 29th Nov 2006 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 18 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 | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 31 March 2012
Position: Secretary
Appointed: 17 February 2010
Position: Director
Appointed: 29 November 2006
Position: Director
Appointed: 29 November 2006
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Barrie F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrea F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Helena F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barrie F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helena F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 114 238 | 157 479 | 161 936 | 112 521 | 152 969 | 111 212 | 126 145 |
| Net Assets Liabilities | 135 436 | 160 186 | 155 318 | 110 226 | 140 082 | 141 509 | 150 717 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 2 500 | 1 906 | 1 500 | 2 160 | 1 200 | 1 650 |
| Average Number Employees During Period | 5 | 5 | 8 | 8 | 8 | ||
| Creditors | 29 403 | 29 376 | 20 292 | 10 871 | 18 750 | 5 399 | 3 814 |
| Fixed Assets | 51 385 | 31 479 | 13 556 | 8 779 | 6 750 | 35 640 | 28 792 |
| Net Current Assets Liabilities | 86 551 | 131 207 | 143 668 | 102 947 | 135 492 | 107 069 | 123 575 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 716 | 3 104 | 2 024 | 1 297 | 1 273 | 1 256 | 1 244 |
| Total Assets Less Current Liabilities | 137 936 | 162 686 | 157 224 | 111 726 | 142 242 | 142 709 | 152 367 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Unit 1 & 2 Monarch Trading Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on May 11, 2023 filed on: 11th, May 2023 |
address | Free Download (1 page) |
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