MAGNIT GLOBAL UK LIMITED

Key Data

Status

Active

Company No.

05537535

Incorporation date

16/08/2005

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

04/05/2026

Appointment of Mr Cornelis Bernardus Gerardus Christiaan Stroomer as a director on 2026-03-31

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04/05/2026

Termination of appointment of Penny Queller as a director on 2026-03-31

View PDF (1 pages)

28/04/2026

Secretary's details changed for Vistra Company Secretaries Limited on 2026-03-02

View PDF (1 pages)

06/03/2025

Appointment of Penny Queller as a director on 2025-01-14

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06/03/2025

Termination of appointment of Samantha Jane Smith as a director on 2025-01-14

View PDF (1 pages)

04/10/2022

Certificate of change of name

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-26

View PDF (24 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

04/08/2022

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

04/08/2022

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

03/08/2022

Registered office address changed from 30 Stamford Street Southbank London SE1 9LQ United Kingdom to 16th Floor, Hylo 16th Floor, Hylo 105 Bunhill Row London London EC1Y 8LZ on 2022-08-03

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-27

View PDF (24 pages)

02/11/2021

Registration of charge 055375350009, created on 2021-10-20

View PDF (41 pages)

02/11/2021

Registration of charge 055375350010, created on 2021-10-20

View PDF (61 pages)

26/10/2021

Registration of charge 055375350007, created on 2021-10-20

View PDF (42 pages)

26/10/2021

Registration of charge 055375350008, created on 2021-10-20

View PDF (60 pages)

22/10/2021

Registration of charge 055375350005, created on 2021-10-20

View PDF (40 pages)

22/10/2021

Registration of charge 055375350006, created on 2021-10-20

View PDF (60 pages)

02/09/2021

Satisfaction of charge 055375350004 in full

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02/09/2021

Satisfaction of charge 055375350003 in full

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

05/05/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

26/04/2021

Resolutions

View PDF (4 pages)

26/04/2021

Memorandum and Articles of Association

View PDF (15 pages)

01/04/2021

Registration of charge 055375350004, created on 2021-03-31

View PDF (40 pages)

01/04/2021

Registration of charge 055375350003, created on 2021-03-31

View PDF (57 pages)

27/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

22/08/2020

Appointment of Kevin Douglas Akeroyd as a director on 2020-07-20

View PDF (2 pages)

22/08/2020

Termination of appointment of Andrew Elliot Schultz as a director on 2020-07-20

View PDF (1 pages)

04/08/2020

Full accounts made up to 2019-12-29

View PDF (23 pages)

12/11/2019

Director's details changed for Mr Christopher Hughes on 2019-06-01

View PDF (2 pages)

08/11/2019

Second filing for the appointment of Mr Christopher Hughes as a director

View PDF (6 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

25/06/2019

Full accounts made up to 2018-12-30

View PDF (22 pages)

03/06/2019

Registered office address changed from 107-111 Fleet Street Suite 202 London EC4A 2AB United Kingdom to 30 Stamford Street Southbank London SE1 9LQ on 2019-06-03

View PDF (1 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/10/2017

Full accounts made up to 2016-12-25

View PDF (20 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

06/07/2017

Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to 107-111 Fleet Street Suite 202 London EC4A 2AB on 2017-07-06

View PDF (1 pages)

23/06/2017

Statement of company's objects

View PDF (2 pages)

23/06/2017

Resolutions

View PDF (16 pages)

27/09/2016

Full accounts made up to 2015-12-27

View PDF (21 pages)

17/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

25/01/2016

Director's details changed for Director Christopher Hughes on 2016-01-22

View PDF (2 pages)

04/01/2016

Registered office address changed from Centaur House Ancells Road Fleet Hampshire GU51 2UJ to 107-111 Fleet Street London EC4A 2AB on 2016-01-04

View PDF (1 pages)

16/09/2015

Full accounts made up to 2014-12-28

View PDF (21 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

24/02/2015

Appointment of Teresa Golio as a director on 2015-02-20

View PDF (2 pages)

24/02/2015

Termination of appointment of Terrie Lynn Weinand as a director on 2015-02-20

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

17/10/2014

Director's details changed for Terrie Lynn Weinand on 2014-10-17

View PDF (2 pages)

17/10/2014

Director's details changed for Andrew Elliot Schultz on 2014-10-17

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-29

View PDF (21 pages)

20/05/2014

Registered office address changed from 20-22 Bedford Row London WC14 4JS United Kingdom on 2014-05-20

View PDF (1 pages)

25/04/2014

Registered office address changed from Centaur House Ancells Business Park Ancells Road Fleet Hampshire GU51 2UJ England on 2014-04-25

View PDF (1 pages)

25/04/2014

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

07/03/2014

Appointment of Director Christopher Hughes as a director

View PDF (4 pages)

03/03/2014

Termination of appointment of Ryszard Borowy as a director

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-30

View PDF (20 pages)

13/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

22/08/2013

Termination of appointment of Arthur Feltman as a secretary

View PDF (1 pages)

01/07/2013

Registered office address changed from Wyvols Court Swallowfield Reading Berkshire RG7 1WY on 2013-07-01

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-25

View PDF (20 pages)

19/04/2012

Sub-division of shares on 2012-03-26

View PDF (7 pages)

08/02/2012

Auditor's resignation

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-26

View PDF (18 pages)

14/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

13/09/2011

Termination of appointment of Andrew Schultz as a secretary

View PDF (1 pages)

13/09/2011

Appointment of Mr Arthur Andrew Feltman as a secretary

View PDF (2 pages)

09/02/2011

Termination of appointment of Harry Maccarrone as a director

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

10/09/2010

Director's details changed for Terrie Lynn Weinand on 2010-08-16

View PDF (2 pages)

10/09/2010

Director's details changed for Harry Vincent Maccarrone on 2010-08-16

View PDF (2 pages)

10/09/2010

Director's details changed for Andrew Elliot Schultz on 2010-08-16

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-27

View PDF (20 pages)

02/11/2009

Annual return made up to 2009-08-16 with full list of shareholders

View PDF (4 pages)

02/09/2009

Full accounts made up to 2008-12-28

View PDF (21 pages)

21/11/2008

Registered office changed on 21/11/2008 from 13 austin friars london EC2N 2JX

View PDF (1 pages)

15/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

05/06/2008

Full accounts made up to 2007-12-30

View PDF (18 pages)

26/03/2008

Director appointed ryszard andrzej borowy

View PDF (2 pages)

21/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

13/01/2006

Resolutions

View PDF (0 pages)

13/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (0 pages)

28/10/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New secretary appointed;new director appointed

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25/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Incorporation

View PDF (18 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

29/12/2024

Next confirmation date

16/08/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About MAGNIT GLOBAL UK LIMITED

MAGNIT GLOBAL UK LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at Booths Park 1, Chelford Road, Knutsford WA16 8GS. 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 MAGNIT GLOBAL UK LIMITED?

MAGNIT GLOBAL UK LIMITED is currently Active. It was registered on 16/08/2005 .

Where is MAGNIT GLOBAL UK LIMITED located?

MAGNIT GLOBAL UK LIMITED is registered at Booths Park 1, Chelford Road, Knutsford WA16 8GS.

What does MAGNIT GLOBAL UK LIMITED do?

MAGNIT GLOBAL UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MAGNIT GLOBAL UK LIMITED?

The latest filing was on 04/05/2026: Appointment of Mr Cornelis Bernardus Gerardus Christiaan Stroomer as a director on 2026-03-31.