MAGEN DAVID ADOM UK

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MAGEN DAVID ADOM UK

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Key Data

Status

Active

Company No.

05718138

Incorporation date

22/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Winston House, 2 Dollis Park, London, Finchely N3 1HFCopy
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Latest events (Record since 22/02/2006)
dot icon17/02/2026
Appointment of Mr Mark Adrian Goldstone as a director on 2026-02-13
dot icon12/02/2026
Director's details changed for Mr Edward Max Ziff (Obe) on 2026-02-12
dot icon12/02/2026
Director's details changed for Mr David Alan Bernstein (Cbe) on 2026-02-12
dot icon12/02/2026
Director's details changed for Mr Marc Meyer on 2026-02-12
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/09/2025
Termination of appointment of Patricia Abram as a director on 2025-09-08
dot icon09/09/2025
Termination of appointment of David James Curtis as a director on 2025-09-08
dot icon09/09/2025
Termination of appointment of Robin Charles Ellison as a director on 2025-09-08
dot icon09/09/2025
Termination of appointment of Nicholas Sidney Springer as a director on 2025-09-08
dot icon12/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon04/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/09/2024
Termination of appointment of Brian Geoffrey Kalms as a director on 2024-09-17
dot icon16/07/2024
Appointment of Mr Edward Max Ziff as a director on 2024-07-16
dot icon16/07/2024
Director's details changed for Mr David Alan Bernstein on 2024-07-16
dot icon16/07/2024
Director's details changed for Mr Edward Max Ziff on 2024-07-16
dot icon29/04/2024
Second filing for the appointment of Mrs Barbara Mary Dingle as a director
dot icon02/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon25/01/2024
Appointment of Mr Adom Ilan Jacobson as a director on 2024-01-16
dot icon25/01/2024
Director's details changed for Mr Adom Ilan Jacobson on 2024-01-25
dot icon04/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/06/2023
Director's details changed for Mr Marc Mayer on 2023-06-20
dot icon22/06/2023
Appointment of Mr Marc Mayer as a director on 2023-06-20
dot icon29/03/2023
Appointment of Mr David Alan Bernstein as a director on 2023-03-16
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon16/01/2023
Termination of appointment of Daniel Richard Burger as a director on 2023-01-17
dot icon29/11/2022
Full accounts made up to 2021-12-31
dot icon26/10/2022
Termination of appointment of Nicholas Simon Posnansky as a director on 2022-10-19
dot icon26/10/2022
Termination of appointment of Daniel Stephen Levy as a director on 2022-10-19
dot icon26/10/2022
Appointment of Mr Maurice Geller as a director on 2022-10-19
dot icon12/10/2022
Appointment of Mr Nicholas Sidney Springer as a director on 2020-01-20
dot icon11/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon16/12/2021
Full accounts made up to 2020-12-31
dot icon08/02/2021
Termination of appointment of Ian Stuart Langdon as a director on 2021-01-28
dot icon08/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon03/08/2020
Termination of appointment of Adam Clyne as a director on 2020-01-08
dot icon03/08/2020
Appointment of Miss Barbara Mary Dingle as a director on 2020-05-05
dot icon29/04/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon19/09/2019
Termination of appointment of Lorraine Jacqueline Grossmith as a director on 2019-09-17
dot icon19/09/2019
Registered office address changed from Shield House Harmony Way London NW4 2BZ England to Winston House 2 Dollis Park London Finchely N3 1HF on 2019-09-19
dot icon14/08/2019
Appointment of Mr Robert Mark Ordever as a director on 2019-08-08
dot icon14/08/2019
Appointment of Mr Ian Stuart Langdon as a director on 2019-07-23
dot icon01/08/2019
Registered office address changed from Shield House Harmony Way, Off Victoria Road Hendon, London NW4 2BZ to Winston House 2 Dollis Park London N3 1HF on 2019-08-01
dot icon01/08/2019
Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to Shield House Harmony Way London NW4 2BZ on 2019-08-01
dot icon31/01/2019
Confirmation statement made on 2019-01-31 with no updates
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon27/09/2018
Termination of appointment of Nicholas Sidney Springer as a director on 2018-09-05
dot icon27/09/2018
Termination of appointment of Toni Shasha as a director on 2018-09-05
dot icon27/09/2018
Rectified This document was removed from the public register on 02/01/2019 as it was done without the authority of the company
dot icon03/08/2018
Termination of appointment of James Ward as a director on 2018-08-01
dot icon22/05/2018
Appointment of Mr Marc Ian Franks as a director on 2018-05-14
dot icon27/03/2018
Confirmation statement made on 2018-02-22 with no updates
dot icon25/09/2017
Full accounts made up to 2016-12-31
dot icon30/06/2017
Appointment of Mr Russell Lawrence Jacobs as a director on 2017-06-07
dot icon30/06/2017
Appointment of Mr Brian Geoffrey Kalms as a director on 2017-06-07
dot icon20/06/2017
Termination of appointment of Graham Henry Edwards as a director on 2017-06-15
dot icon31/03/2017
Confirmation statement made on 2017-02-22 with updates
dot icon17/02/2017
Termination of appointment of Jonathan Ferster as a director on 2017-02-07
dot icon03/02/2017
Appointment of Mr Nicholas Simon Posnansky as a director on 2016-07-12
dot icon10/08/2016
Full accounts made up to 2015-12-31
dot icon09/03/2016
Annual return made up to 2016-02-22 no member list
dot icon02/03/2016
Appointment of Mr Daniel Richard Burger as a director on 2015-01-28
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon14/04/2015
Appointment of Mrs Patricia Abram as a director on 2015-01-28
dot icon25/03/2015
Termination of appointment of Stuart Grant Roden as a director on 2015-01-28
dot icon02/03/2015
Annual return made up to 2015-02-22 no member list
dot icon02/03/2015
Director's details changed for Mr Stuart Grant Roden on 2010-03-01
dot icon24/02/2015
Appointment of Mr Daniel Stephen Levy as a director on 2014-09-30
dot icon21/07/2014
Full accounts made up to 2013-12-31
dot icon26/02/2014
Annual return made up to 2014-02-22 no member list
dot icon07/01/2014
Appointment of Mr Jonathan Ferster as a director
dot icon27/12/2013
Appointment of Mr Adam Clyne as a director
dot icon27/12/2013
Appointment of Dr David James Curtis as a director
dot icon24/07/2013
Appointment of Mr James Ward as a director
dot icon27/06/2013
Termination of appointment of Lewis Chester as a director
dot icon27/06/2013
Termination of appointment of Stuart Glyn as a director
dot icon27/06/2013
Termination of appointment of Henryck Ejdelbaum as a director
dot icon29/05/2013
Full accounts made up to 2012-12-31
dot icon21/03/2013
Annual return made up to 2013-02-22 no member list
dot icon21/03/2013
Termination of appointment of Nicholas Posnansky as a director
dot icon21/03/2013
Director's details changed for Mr Henryck Ejdelbaum on 2013-03-08
dot icon20/03/2013
Termination of appointment of Nicholas Posnansky as a director
dot icon20/03/2013
Termination of appointment of Sami Aysoy as a director
dot icon11/10/2012
Director's details changed for Mr Henry Ejdelbaum on 2012-10-11
dot icon09/07/2012
Appointment of Mr Daniel Richard Burger as a secretary
dot icon09/07/2012
Termination of appointment of Eli Benson as a secretary
dot icon11/05/2012
Full accounts made up to 2011-12-31
dot icon05/03/2012
Director's details changed for Mrs Lorraine Jacqueline Grossmith on 2012-03-01
dot icon05/03/2012
Annual return made up to 2012-02-22 no member list
dot icon05/03/2012
Director's details changed for Mr Graham Henry Edwards on 2012-03-01
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon25/02/2011
Annual return made up to 2011-02-22 no member list
dot icon25/02/2011
Director's details changed for Mrs Lorraine Jacqueline Grossmith on 2011-02-25
dot icon07/06/2010
Full accounts made up to 2009-12-31
dot icon20/05/2010
Resolutions
dot icon20/05/2010
Memorandum and Articles of Association
dot icon17/03/2010
Director's details changed for Robin Charles Ellison on 2010-03-16
dot icon16/03/2010
Director's details changed for Stuart Glyn on 2010-03-15
dot icon15/03/2010
Director's details changed for Lewis Chester on 2010-03-01
dot icon15/03/2010
Director's details changed for Mr Sami Aysoy on 2010-03-01
dot icon15/03/2010
Director's details changed for Nicholas Simon Posnansky on 2010-03-01
dot icon15/03/2010
Annual return made up to 2010-02-22 no member list
dot icon15/03/2010
Director's details changed for Stuart Grant Roden on 2010-03-01
dot icon15/03/2010
Director's details changed for Toni Shasha on 2010-03-01
dot icon15/03/2010
Director's details changed for Lorraine Jacqueline Grossmith on 2010-03-01
dot icon16/12/2009
Director's details changed for Nicholas Simon Posnansky on 2009-12-09
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon13/08/2009
Appointment terminated director david kahtan
dot icon16/03/2009
Annual return made up to 22/02/09
dot icon07/07/2008
Full accounts made up to 2007-12-31
dot icon06/05/2008
Director appointed henry ejdelbaum
dot icon06/05/2008
Director appointed lorraine grossmith
dot icon10/04/2008
Director appointed david raphael saleh kahtan
dot icon19/03/2008
Annual return made up to 22/02/08
dot icon22/10/2007
Full accounts made up to 2006-12-31
dot icon22/03/2007
Annual return made up to 22/02/07
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon20/04/2006
Accounting reference date shortened from 28/02/07 to 31/12/06
dot icon22/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

MAGEN DAVID ADOM UK has not submitted financial statements

MAGEN DAVID ADOM UK has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAGEN DAVID ADOM UK

MAGEN DAVID ADOM UK is an(a) Active company incorporated on 22/02/2006 with the registered office located at Winston House, 2 Dollis Park, London, Finchely N3 1HF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGEN DAVID ADOM UK?

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MAGEN DAVID ADOM UK is currently Active. It was registered on 22/02/2006 .

Where is MAGEN DAVID ADOM UK located?

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MAGEN DAVID ADOM UK is registered at Winston House, 2 Dollis Park, London, Finchely N3 1HF.

What does MAGEN DAVID ADOM UK do?

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MAGEN DAVID ADOM UK operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MAGEN DAVID ADOM UK?

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The latest filing was on 17/02/2026: Appointment of Mr Mark Adrian Goldstone as a director on 2026-02-13.