MAGNACUT LIMITED

Key Data

Status

Active

Company No.

01751831

Incorporation date

09/09/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1983)

06/01/2026

Confirmation statement made on 2025-12-26 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of Simon Nai Cheng Hsu as a director on 2025-12-19

View PDF (1 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (90 pages)

08/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

07/01/2025

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (95 pages)

06/08/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

03/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

03/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

10/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

11/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

10/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

03/06/2020

Director's details changed for Simon Nai Cheng Hsu on 2020-06-03

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

03/01/2020

Appointment of Mr David Matthew George as a secretary on 2020-01-01

View PDF (2 pages)

03/01/2020

Termination of appointment of John Maurice Dallman as a secretary on 2019-12-31

View PDF (1 pages)

26/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

06/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

18/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Simon Nai Cheng Hsu as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Termination of appointment of Henry Woon-Hoe Lim as a director on 2015-11-30

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

19/05/2015

Appointment of Mr Henry Woon-Hoe Lim as a director on 2014-05-30

View PDF (2 pages)

08/04/2015

Appointment of Mrs Alaina Shone as a director on 2015-03-31

View PDF (2 pages)

08/04/2015

Termination of appointment of Patrick John Dyson as a director on 2015-03-30

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (5 pages)

07/07/2014

Accounts made up to 2013-09-30

View PDF (15 pages)

11/06/2014

Resolutions

View PDF (12 pages)

05/06/2014

Registration of charge 017518310007

View PDF (27 pages)

05/06/2014

Registration of charge 017518310006

View PDF (26 pages)

20/01/2014

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (5 pages)

03/07/2013

Accounts made up to 2012-09-30

View PDF (16 pages)

08/03/2013

Appointment of Bowers Group Limited as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Lee Wells as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (5 pages)

21/12/2012

Termination of appointment of Henry Lim as a director

View PDF (1 pages)

08/06/2012

Accounts made up to 2011-09-30

View PDF (16 pages)

13/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (6 pages)

13/01/2012

Director's details changed for Mr. Henry Woon-Hoe Lim on 2012-01-13

View PDF (2 pages)

07/07/2011

Auditor's resignation

View PDF (2 pages)

30/03/2011

Accounts made up to 2010-09-30

View PDF (18 pages)

17/01/2011

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (6 pages)

13/07/2010

Appointment of Mr. Henry Woon-Hoe Lim as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Brian Beazer as a director

View PDF (1 pages)

12/04/2010

Accounts made up to 2009-09-30

View PDF (17 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mr Brian Cyril Beazer on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Lee Wells on 2010-01-18

View PDF (2 pages)

29/07/2009

Accounts made up to 2008-09-30

View PDF (16 pages)

11/05/2009

Director appointed mr brian cyril beazer

View PDF (2 pages)

11/05/2009

Appointment terminated director william fletcher

View PDF (1 pages)

11/05/2009

Secretary appointed mr john maurice dallman

View PDF (1 pages)

11/05/2009

Appointment terminated secretary william fletcher

View PDF (1 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

21/04/2009

Director appointed mr patrick john dyson

View PDF (2 pages)

16/01/2009

Return made up to 26/12/08; full list of members

View PDF (3 pages)

31/07/2008

Accounts made up to 2007-09-30

View PDF (19 pages)

21/01/2008

Return made up to 26/12/07; full list of members

View PDF (2 pages)

10/01/2008

Auditor's resignation

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-09-30

View PDF (21 pages)

18/01/2007

Return made up to 26/12/06; full list of members

View PDF (2 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (23 pages)

16/02/2006

Return made up to 26/12/05; full list of members

View PDF (2 pages)

07/11/2005

Accounts made up to 2004-09-30

View PDF (22 pages)

22/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

07/01/2005

Return made up to 26/12/04; full list of members

View PDF (7 pages)

13/09/2004

Accounts made up to 2003-09-30

View PDF (19 pages)

18/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

05/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 26/12/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-09-30

View PDF (18 pages)

07/03/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

09/01/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Accounts made up to 2001-09-30

View PDF (16 pages)

22/10/2002

Director resigned

View PDF (1 pages)

26/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (8 pages)

08/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

27/07/2001

Accounts made up to 2000-09-30

View PDF (15 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 1999-09-30

View PDF (15 pages)

26/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

14/01/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

16/11/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 26/12/98; no change of members

View PDF (0 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

Auditor's resignation

View PDF (1 pages)

20/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

22/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/02/1998

Return made up to 26/12/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

02/05/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

15/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

27/02/1996

Return made up to 26/12/95; no change of members

View PDF (4 pages)

17/08/1995

Return made up to 26/12/94; full list of members

View PDF (6 pages)

12/05/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

19/09/1994

Return made up to 26/12/93; no change of members

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15/07/1994

Accounts for a small company made up to 1993-09-30

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13/05/1993

Accounts for a small company made up to 1992-09-30

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13/05/1993

Return made up to 26/12/92; no change of members

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05/08/1992

Accounts for a small company made up to 1991-09-30

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04/01/1992

Return made up to 26/12/91; full list of members

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23/08/1991

Accounts made up to 1990-09-30

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19/04/1991

Return made up to 31/12/90; full list of members

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01/10/1990

Return made up to 26/12/89; full list of members

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24/09/1990

Accounts for a small company made up to 1989-09-30

View PDF (5 pages)

08/03/1989

Accounts for a small company made up to 1988-09-30

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08/03/1989

Return made up to 31/12/88; full list of members

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14/12/1988

Registered office changed on 14/12/88 from: unit 6 highworth industrial park highworth swindon wilts SH6 7HA

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09/10/1987

Accounts made up to 1987-03-31

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09/10/1987

Return made up to 25/08/87; full list of members

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09/10/1987

Accounting reference date extended from 31/03 to 30/09

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27/02/1987

Accounts for a small company made up to 1986-03-31

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27/02/1987

Return made up to 22/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/09/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BOWERS GROUP LIMITED	Corporate Director	28/02/2013 - Present	4
Wells, Lee	Director	20/04/2004 - 28/02/2013	12
Beazer, Brian Cyril	Director	30/04/2009 - 30/06/2010	65
Hsu, Simon Nai Cheng	Director	30/11/2015 - 19/12/2025	16
Asquith, Ian Douglas	Director	19/10/1999 - 15/10/2002	6

Persons with Significant Control

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

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Description

About MAGNACUT LIMITED

MAGNACUT LIMITED is an(a) Active company incorporated on 09/09/1983 with the registered office located at C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield S4 7QQ. There are currently 3 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 MAGNACUT LIMITED?

MAGNACUT LIMITED is currently Active. It was registered on 09/09/1983 .

Where is MAGNACUT LIMITED located?

MAGNACUT LIMITED is registered at C/O James Neill Holdings Ltd, Atlas Way, Atlas North, Sheffield S4 7QQ.

What does MAGNACUT LIMITED do?

MAGNACUT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAGNACUT LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-26 with no updates.