MAGNALEASE LIMITED

Key Data

Status

Active

Company No.

02192780

Incorporation date

12/11/1987

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

27/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

03/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

10/12/2025

Director's details changed for Zoe Annabella Sawyer on 2002-01-01

View PDF (1 pages)

25/11/2025

Director's details changed for Ms Alexia Dorothy May Sawyer on 2022-10-01

View PDF (2 pages)

25/11/2025

Director's details changed for Zoe Annabella Sawyer on 2022-09-15

View PDF (2 pages)

28/03/2025

Notification of Alexia Dorothy May Sawyer as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Notification of Kathryn Jane Amanda Sawyer as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Notification of Gregory Frank Duncan Sawyer as a person with significant control on 2025-03-28

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/01/2024

Appointment of Ms Kathryn Jane Amanda Sawyer as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

09/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

05/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/08/2019

Termination of appointment of Kathryn Jane Amanda Sawyer as a director on 2019-08-19

View PDF (1 pages)

05/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

01/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

08/01/2018

Appointment of Ms Alexia Dorothy May Sawyer as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Appointment of Mr Gregory Frank Duncan Sawyer as a director on 2017-12-31

View PDF (2 pages)

13/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

10/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/01/2015

Appointment of Mrs Valerie Ann Sawyer as a secretary on 2014-10-01

View PDF (2 pages)

23/01/2015

Termination of appointment of Kathryn Jane Amanda Sawyer as a secretary on 2014-10-01

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

05/01/2015

Secretary's details changed

View PDF (1 pages)

05/01/2015

Secretary's details changed for Kathryn Jane Amanda Sawyer on 2014-10-01

View PDF (1 pages)

05/01/2015

Director's details changed for Valerie Ann Sawyer on 2014-08-31

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

29/01/2010

Director's details changed for Zoe Annabella Sawyer on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Graham Leonard Sawyer on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Kathryn Jane Amanda Sawyer on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Valerie Ann Sawyer on 2010-01-29

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

09/02/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

06/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (11 pages)

03/03/2004

Return made up to 31/12/03; no change of members

View PDF (8 pages)

21/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

07/05/2002

Ad 01/03/02--------- £ si 75@1=75 £ ic 100/175

View PDF (2 pages)

11/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

02/11/2001

Return made up to 31/12/00; full list of members; amend

View PDF (6 pages)

14/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

24/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

24/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

05/11/1997

Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/05/1996

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

View PDF (12 pages)

23/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

13/03/1995

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

View PDF (12 pages)

12/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

21/07/1994

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

View PDF (0 pages)

20/04/1994

Registered office changed on 20/04/94 from:\8 coldbath square, rosebury avenue, london, EC1R 5HL

View PDF (0 pages)

08/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

28/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

19/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

06/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

03/12/1991

Registered office changed on 03/12/91 from:\15 bloomsbury square, london, WC1A 2LP

View PDF (0 pages)

30/09/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

23/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

09/10/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

16/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

10/05/1989

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

View PDF (0 pages)

09/03/1988

Wd 02/02/88 pd 20/01/88--------- £ si 2@1

View PDF (0 pages)

17/02/1988

Registered office changed on 17/02/88 from:\the old lamb, burthorpe green, bury st edmunds, IP29 5DA

View PDF (0 pages)

11/02/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

09/12/1987

Registered office changed on 09/12/87 from:\124-128 city rd, london, EC1V

View PDF (0 pages)

09/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/12/1987

Resolutions

View PDF (0 pages)

12/11/1987

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

31/12/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
4
539.22K
-
0.00
-
-

2022
5
520.58K
-
0.00
-
-

2022
5
520.58K
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

520.58K £-3.46 % *

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
Mrs Valerie Ann Sawyer	Director	01/01/2002 - Present	-
Ms Kathryn Jane Amanda Sawyer	Director	01/01/2002 - 19/08/2019	2
Ms Kathryn Jane Amanda Sawyer	Director	01/01/2024 - Present	2
Ms Alexia Dorothy May Sawyer	Director	31/12/2017 - Present	-
Mr Gregory Frank Duncan Sawyer	Director	31/12/2017 - Present	-

Persons with Significant Control

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

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Description

About MAGNALEASE LIMITED

MAGNALEASE LIMITED is an(a) Active company incorporated on 12/11/1987 with the registered office located at The Old Lamb, Burthorpe Green, Barrow, Suffolk IP29 5DA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNALEASE LIMITED?

MAGNALEASE LIMITED is currently Active. It was registered on 12/11/1987 .

Where is MAGNALEASE LIMITED located?

MAGNALEASE LIMITED is registered at The Old Lamb, Burthorpe Green, Barrow, Suffolk IP29 5DA.

What does MAGNALEASE LIMITED do?

MAGNALEASE LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does MAGNALEASE LIMITED have?

MAGNALEASE LIMITED had 5 employees in 2022.

What is the latest filing for MAGNALEASE LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-09-30.