MAGNET CAPITAL LIMITED

Key Data

Status

Active

Company No.

11172633

Incorporation date

26/01/2018

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2018)

29/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (6 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (6 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

10/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (2 pages)

14/04/2024

Resolutions

View PDF (2 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (37 pages)

11/04/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (6 pages)

02/04/2024

Change of details for Mr Ashley Kurt Ilsen as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Change of details for Mr Sam Harry Lewis Howard as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Sam Harry Lewis Howard on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Ashley Kurt Ilsen on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Kenneth John Bate on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Sean Hickey on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Paul Martin Winburn Israel on 2024-03-28

View PDF (2 pages)

28/03/2024

Registered office address changed from , 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

View PDF (1 pages)

18/12/2023

Termination of appointment of Bryan Maloney as a director on 2023-12-14

View PDF (1 pages)

14/12/2023

Appointment of Mr Sean Hickey as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Appointment of Mr Kenneth John Bate as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Termination of appointment of Paul John Faulkner as a director on 2023-12-14

View PDF (1 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/05/2023

Appointment of Mr Paul John Faulkner as a director on 2023-04-27

View PDF (2 pages)

17/05/2023

Termination of appointment of Kenneth John Bate as a director on 2023-04-27

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (6 pages)

30/09/2020

Registered office address changed from , Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY, England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2020-09-30

View PDF (1 pages)

13/09/2018

Registered office address changed from , 9 Lambourn Chase Radlett, WD7 8JE, England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2018-09-13

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
8
429.51K
-
0.00
840.86K
-

2022
7
481.57K
-
0.00
838.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Israel, Paul Martin Winburn	Director	29/08/2018 - Present	16
Bate, Kenneth John	Director	24/10/2018 - 27/04/2023	29
Bate, Kenneth John	Director	14/12/2023 - Present	29
Maloney, Bryan	Director	16/01/2019 - 14/12/2023	18
Howard, Sam Harry Lewis	Director	15/10/2018 - Present	20

Persons with Significant Control

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

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15/04/1996

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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 MAGNET CAPITAL LIMITED

MAGNET CAPITAL LIMITED is an(a) Active company incorporated on 26/01/2018 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 5 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 MAGNET CAPITAL LIMITED?

MAGNET CAPITAL LIMITED is currently Active. It was registered on 26/01/2018 .

Where is MAGNET CAPITAL LIMITED located?

MAGNET CAPITAL LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does MAGNET CAPITAL LIMITED do?

MAGNET CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAGNET CAPITAL LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-25 with updates.