MAGNET INSURANCE SERVICES LTD

Key Data

Status

Active

Company No.

06664153

Incorporation date

05/08/2008

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2008)

13/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

05/02/2025

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

View PDF (9 pages)

05/08/2024

Change of details for Mr Anthony Morgan Bound as a person with significant control on 2023-10-06

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

19/02/2024

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

View PDF (9 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-10-06

View PDF (4 pages)

19/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Cessation of David Nicholas Beach as a person with significant control on 2023-09-30

View PDF (1 pages)

04/10/2023

Termination of appointment of David Nicholas Beach as a director on 2023-09-30

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

13/02/2023

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

View PDF (7 pages)

17/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

04/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (5 pages)

03/08/2020

Cancellation of shares. Statement of capital on 2020-04-01

View PDF (6 pages)

02/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/05/2020

Purchase of own shares.

View PDF (3 pages)

20/04/2020

Resolutions

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

13/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

08/10/2018

Cancellation of shares. Statement of capital on 2018-09-06

View PDF (6 pages)

26/09/2018

Purchase of own shares.

View PDF (3 pages)

25/09/2018

Change of details for Mr Anthony Morgan Bound as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Change of details for Mr David Nicholas Beach as a person with significant control on 2018-08-16

View PDF (2 pages)

25/09/2018

Director's details changed for Mr David Nicholas Beach on 2018-08-16

View PDF (2 pages)

25/09/2018

Termination of appointment of Ian Kenneth Hallett as a director on 2018-09-02

View PDF (1 pages)

18/09/2018

Resolutions

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (6 pages)

07/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

10/02/2017

Change of share class name or designation

View PDF (2 pages)

07/02/2017

Resolutions

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

08/07/2016

Satisfaction of charge 066641530001 in full

View PDF (1 pages)

15/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (6 pages)

23/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

24/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/10/2013

Resolutions

View PDF (1 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

25/09/2013

Director's details changed for Mr Anthony Morgan Bound on 2013-09-25

View PDF (2 pages)

25/09/2013

Director's details changed for Mr David Nicholas Beach on 2013-09-25

View PDF (2 pages)

14/08/2013

Registration of charge 066641530001

View PDF (32 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

06/08/2013

Appointment of Mr Ian Kenneth Hallett as a director

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

21/01/2013

Registered office address changed from 38 Falbro Crescent Benfleet Essex SS7 2SF on 2013-01-21

View PDF (1 pages)

18/10/2012

Termination of appointment of James Poll as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

22/06/2012

Appointment of Mr James Poll as a director

View PDF (2 pages)

07/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

21/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Mr Anthony Morgan Bound on 2010-08-05

View PDF (2 pages)

06/08/2010

Director's details changed for Mr David Nicholas Beach on 2010-08-05

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (3 pages)

04/12/2008

Ad 21/11/08\gbp si 10000@1=10000\gbp ic 10000/20000\

View PDF (2 pages)

14/10/2008

Ad 14/10/08\gbp si 9000@1=9000\gbp ic 1000/10000\

View PDF (2 pages)

14/10/2008

Gbp nc 1000/100000\13/10/08

View PDF (2 pages)

02/09/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

28/08/2008

Director appointed mr anthony morgan bound

View PDF (1 pages)

05/08/2008

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-74.84 % *

* during past year

Cash in Bank

£95,598.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

05/08/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
18
481.59K
-
0.00
472.40K
-

2022
14
410.91K
-
0.00
379.96K
-

2023
10
147.28K
-
0.00
95.60K
-

2023
10
147.28K
-
0.00
95.60K
-

Employees

2023

Employees

10 -29 % *

Net Assets(GBP)

147.28K £-64.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.60K £-74.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beach, David Nicholas	Director	05/08/2008 - 30/09/2023	4
Bound, Anthony Morgan	Director	28/08/2008 - Present	3
Poll, James	Director	13/06/2012 - 11/10/2012	2
Hallett, Ian Kenneth	Director	01/07/2013 - 02/09/2018	3

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About MAGNET INSURANCE SERVICES LTD

MAGNET INSURANCE SERVICES LTD is an(a) Active company incorporated on 05/08/2008 with the registered office located at Newark Beacon, Cafferata Way, Newark, Nottinghamshire NG24 2TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNET INSURANCE SERVICES LTD?

MAGNET INSURANCE SERVICES LTD is currently Active. It was registered on 05/08/2008 .

Where is MAGNET INSURANCE SERVICES LTD located?

MAGNET INSURANCE SERVICES LTD is registered at Newark Beacon, Cafferata Way, Newark, Nottinghamshire NG24 2TN.

What does MAGNET INSURANCE SERVICES LTD do?

MAGNET INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does MAGNET INSURANCE SERVICES LTD have?

MAGNET INSURANCE SERVICES LTD had 10 employees in 2023.

What is the latest filing for MAGNET INSURANCE SERVICES LTD?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-12-31.