MAGNA SPECIALIST CONFECTIONERS LIMITED

Key Data

Status

Active

Company No.

01050340

Incorporation date

18/04/1972

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1972)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (43 pages)

26/11/2025

Director's details changed for Mr Robert Henry Whitefield on 2025-11-26

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

28/01/2025

Full accounts made up to 2024-04-30

View PDF (44 pages)

12/11/2024

Notification of Blackladies Investments Limited as a person with significant control on 2024-09-24

View PDF (4 pages)

23/10/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

03/04/2024

Secretary's details changed for Andrea Jane Bould-Griffiths on 2024-04-01

View PDF (1 pages)

30/01/2024

Full accounts made up to 2023-04-30

View PDF (42 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

23/01/2023

Full accounts made up to 2022-04-30

View PDF (41 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

01/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-04

View PDF (4 pages)

31/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-04

View PDF (4 pages)

21/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-04

View PDF (4 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-04

View PDF (3 pages)

17/05/2022

Memorandum and Articles of Association

View PDF (33 pages)

17/05/2022

Resolutions

View PDF (1 pages)

16/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/01/2022

Full accounts made up to 2021-05-01

View PDF (41 pages)

06/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-05-02

View PDF (40 pages)

10/11/2020

Registration of charge 010503400014, created on 2020-11-06

View PDF (7 pages)

30/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

30/09/2020

Notification of Alice Rebecca Mchale as a person with significant control on 2019-07-25

View PDF (2 pages)

30/09/2020

Notification of Philip Thomas Mchale as a person with significant control on 2019-07-25

View PDF (2 pages)

30/09/2020

Notification of Robert Benjamin Foskett as a person with significant control on 2019-07-25

View PDF (1 pages)

29/09/2020

Cessation of Alice Rebecca Mchale as a person with significant control on 2019-07-25

View PDF (1 pages)

29/09/2020

Cessation of Robert Benjamin Foskett as a person with significant control on 2019-07-23

View PDF (1 pages)

29/09/2020

Cessation of Philip Thomas Mchale as a person with significant control on 2019-07-25

View PDF (1 pages)

29/01/2020

Full accounts made up to 2019-04-28

View PDF (40 pages)

30/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

12/08/2019

Resolutions

View PDF (31 pages)

09/08/2019

Change of share class name or designation

View PDF (2 pages)

09/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2019

Full accounts made up to 2018-04-28

View PDF (39 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

31/01/2018

Full accounts made up to 2017-04-29

View PDF (37 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (41 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (8 pages)

27/07/2016

Registration of charge 010503400013, created on 2016-07-19

View PDF (23 pages)

05/07/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

05/07/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

05/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

05/07/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

05/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

14/01/2016

Full accounts made up to 2015-04-30

View PDF (28 pages)

15/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (9 pages)

12/02/2015

Full accounts made up to 2014-04-26

View PDF (26 pages)

09/02/2015

Auditor's resignation

View PDF (1 pages)

26/11/2014

Auditor's resignation

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (9 pages)

22/01/2014

Full accounts made up to 2013-04-27

View PDF (23 pages)

14/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (9 pages)

29/01/2013

Full accounts made up to 2012-04-28

View PDF (24 pages)

15/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (9 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (23 pages)

11/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (9 pages)

01/02/2011

Full accounts made up to 2010-05-01

View PDF (23 pages)

27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (9 pages)

27/09/2010

Director's details changed for Alice Rebecca Mchale on 2010-09-23

View PDF (2 pages)

27/09/2010

Director's details changed for Philip Thomas Mchale on 2010-09-23

View PDF (2 pages)

27/09/2010

Director's details changed for Robert Benjamin Foskett on 2010-09-23

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Beryl Irene Foskett on 2010-09-23

View PDF (2 pages)

05/05/2010

Registered office address changed from Stafford Park 9 Telford Shropshire TF3 3BH on 2010-05-05

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-04-25

View PDF (26 pages)

20/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (6 pages)

26/02/2009

Full accounts made up to 2008-04-26

View PDF (28 pages)

29/10/2008

Return made up to 23/09/08; full list of members

View PDF (6 pages)

29/10/2008

Secretary's change of particulars / andrea griffiths / 29/10/2008

View PDF (1 pages)

12/02/2008

Full accounts made up to 2007-04-28

View PDF (25 pages)

24/09/2007

Return made up to 23/09/07; full list of members

View PDF (4 pages)

25/04/2007

Return made up to 23/09/06; full list of members

View PDF (4 pages)

08/03/2007

Full accounts made up to 2006-04-29

View PDF (20 pages)

22/11/2006

New secretary appointed

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

11/10/2005

Return made up to 23/09/05; full list of members

View PDF (4 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-05-01

View PDF (19 pages)

27/09/2004

Return made up to 23/09/04; full list of members

View PDF (5 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

30/09/2003

Return made up to 23/09/03; full list of members

View PDF (10 pages)

28/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2003

Full accounts made up to 2002-04-27

View PDF (20 pages)

27/09/2002

Return made up to 23/09/02; full list of members

View PDF (10 pages)

21/02/2002

Full accounts made up to 2001-04-28

View PDF (22 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2001

Return made up to 23/09/01; full list of members

View PDF (9 pages)

15/02/2001

Full accounts made up to 2000-04-29

View PDF (20 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (9 pages)

15/02/2000

Full accounts made up to 1999-05-01

View PDF (20 pages)

20/10/1999

Return made up to 23/09/99; no change of members

View PDF (6 pages)

19/10/1998

Return made up to 23/09/98; full list of members

View PDF (8 pages)

19/10/1998

Full accounts made up to 1998-05-02

View PDF (22 pages)

09/10/1997

Full accounts made up to 1997-04-25

View PDF (18 pages)

09/10/1997

Return made up to 23/09/97; full list of members

View PDF (8 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1996

Full accounts made up to 1996-04-26

View PDF (19 pages)

17/10/1996

Return made up to 23/09/96; full list of members

View PDF (8 pages)

25/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1995

Return made up to 23/09/95; no change of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1995-04-30

View PDF (19 pages)

26/06/1995

New director appointed

View PDF (0 pages)

01/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

08/10/1994

Return made up to 23/09/94; full list of members

View PDF (0 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

27/10/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

27/10/1993

Return made up to 23/09/93; full list of members

View PDF (0 pages)

10/11/1992

Return made up to 08/10/92; full list of members

View PDF (0 pages)

15/10/1992

Full accounts made up to 1992-05-01

View PDF (0 pages)

12/10/1992

Resolutions

View PDF (20 pages)

14/10/1991

Return made up to 28/08/91; no change of members

View PDF (0 pages)

20/09/1991

Full accounts made up to 1991-04-26

View PDF (0 pages)

01/11/1990

Full accounts made up to 1990-04-27

View PDF (0 pages)

01/11/1990

Return made up to 08/10/90; full list of members

View PDF (0 pages)

11/01/1990

Return made up to 15/11/89; full list of members

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

21/09/1989

New director appointed

View PDF (0 pages)

11/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

22/12/1988

Return made up to 25/11/88; full list of members

View PDF (0 pages)

16/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1988

New director appointed

View PDF (0 pages)

10/12/1987

Full accounts made up to 1987-05-01

View PDF (0 pages)

11/08/1987

Full accounts made up to 1986-05-02

View PDF (0 pages)

11/08/1987

Return made up to 12/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/09/1985

Certificate of change of name

View PDF (3 pages)

13/03/1978

Certificate of change of name

View PDF (3 pages)

13/05/1974

Certificate of change of name

View PDF (2 pages)

18/04/1972

Incorporation

View PDF (13 pages)

18/04/1972

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/05/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
496
-
-
0.00
4.84M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mchale, Philip Thomas	Director	23/09/1993 - Present	2
Mchale, Alice Rebecca	Director	30/04/2003 - Present	2
Foskett, Robert Benjamin	Director	30/04/2003 - Present	9
Staples, Colin Geoffrey	Director	01/06/1995 - 30/04/2003	1
Bould-Griffiths, Andrea Jane	Secretary	22/11/2006 - Present	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAGNA SPECIALIST CONFECTIONERS LIMITED

MAGNA SPECIALIST CONFECTIONERS LIMITED is an(a) Active company incorporated on 18/04/1972 with the registered office located at Magna House, Stafford Park 3, Telford, Shropshire TF3 3BH. There are currently 4 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 MAGNA SPECIALIST CONFECTIONERS LIMITED?

MAGNA SPECIALIST CONFECTIONERS LIMITED is currently Active. It was registered on 18/04/1972 .

Where is MAGNA SPECIALIST CONFECTIONERS LIMITED located?

MAGNA SPECIALIST CONFECTIONERS LIMITED is registered at Magna House, Stafford Park 3, Telford, Shropshire TF3 3BH.

What does MAGNA SPECIALIST CONFECTIONERS LIMITED do?

MAGNA SPECIALIST CONFECTIONERS LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for MAGNA SPECIALIST CONFECTIONERS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.