MAGDRIVE LTD

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MAGDRIVE LTD

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Key Data

Status

Active

Company No.

12206174

Incorporation date

13/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Bep-0 Building, Thomson Avenue, Harwell Oxford OX11 0GDCopy
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Latest events (Record since 09/12/2022)
dot icon10/03/2026
Change of details for Dr. Thomas Albert Clayson as a person with significant control on 2026-03-10
dot icon17/02/2026
Confirmation statement made on 2026-01-14 with updates
dot icon07/08/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon22/05/2025
Amended total exemption full accounts made up to 2024-07-31
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon03/02/2025
Memorandum and Articles of Association
dot icon03/02/2025
Resolutions
dot icon14/01/2025
Statement of capital following an allotment of shares on 2025-01-01
dot icon14/01/2025
Cessation of Mark Yasu Stokes as a person with significant control on 2025-01-01
dot icon14/01/2025
Change of details for Dr. Thomas Albert Clayson as a person with significant control on 2025-01-01
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon20/12/2024
Satisfaction of charge 122061740002 in full
dot icon02/12/2024
Change of details for Mr Mark Yasu Stokes as a person with significant control on 2024-11-28
dot icon29/11/2024
Director's details changed for Dr. Thomas Albert Clayson on 2024-11-28
dot icon29/11/2024
Change of details for Dr. Thomas Albert Clayson as a person with significant control on 2024-11-28
dot icon29/11/2024
Change of details for Mr Mark Yasu Stokes as a person with significant control on 2024-11-28
dot icon29/11/2024
Director's details changed for Mr Mark Yasu Stokes on 2024-11-28
dot icon29/11/2024
Director's details changed for Mr Mark Yasu Stokes on 2024-11-28
dot icon29/11/2024
Appointment of Mr Harald Nieder as a director on 2024-11-29
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon29/11/2024
Statement of capital following an allotment of shares on 2024-11-29
dot icon09/04/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon28/09/2023
Micro company accounts made up to 2023-07-31
dot icon22/08/2023
Registration of charge 122061740002, created on 2023-08-22
dot icon11/08/2023
Amended micro company accounts made up to 2022-07-31
dot icon13/04/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon06/01/2023
Satisfaction of charge 122061740001 in full
dot icon14/12/2022
Registered office address changed from Unit 7, Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL England to Unit 4 Bep-0 Building Thomson Avenue Harwell Oxford OX11 0GD on 2022-12-14
dot icon09/12/2022
Registration of charge 122061740001, created on 2022-12-08
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
934.17K
-
0.00
-
-
2022
10
473.51K
-
0.00
-
-
2023
10
472.41K
-
0.00
-
-
2023
10
472.41K
-
0.00
-
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

472.41K £Descended-0.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Mark Yasu
Director
22/01/2020 - Present
1
Clayson, Thomas Albert, Dr
Director
13/09/2019 - Present
4
Nieder, Harald
Director
29/11/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGDRIVE LTD

MAGDRIVE LTD is an(a) Active company incorporated on 13/09/2019 with the registered office located at Unit 4 Bep-0 Building, Thomson Avenue, Harwell Oxford OX11 0GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGDRIVE LTD?

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MAGDRIVE LTD is currently Active. It was registered on 13/09/2019 .

Where is MAGDRIVE LTD located?

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MAGDRIVE LTD is registered at Unit 4 Bep-0 Building, Thomson Avenue, Harwell Oxford OX11 0GD.

What does MAGDRIVE LTD do?

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MAGDRIVE LTD operates in the Space transport (51.22 - SIC 2007) sector.

How many employees does MAGDRIVE LTD have?

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MAGDRIVE LTD had 10 employees in 2023.

What is the latest filing for MAGDRIVE LTD?

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The latest filing was on 10/03/2026: Change of details for Dr. Thomas Albert Clayson as a person with significant control on 2026-03-10.