MAGRATHEA (UK) LIMITED

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MAGRATHEA (UK) LIMITED

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Key Data

Status

Active

Company No.

05891555

Incorporation date

31/07/2006

Size

Dormant

Contacts

Registered address

Registered address

34 Earls Road, Tunbridge Wells, Kent TN4 8EECopy
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Latest events (Record since 31/07/2006)
dot icon20/03/2026
Accounts for a dormant company made up to 2025-07-31
dot icon17/10/2025
Confirmation statement made on 2025-10-13 with updates
dot icon06/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon14/11/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon13/10/2023
Accounts for a dormant company made up to 2023-07-31
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon10/03/2023
Appointment of Christopher William Shea as a director on 2023-03-09
dot icon09/03/2023
Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 34 Earls Road Tunbridge Wells Kent TN4 8EE on 2023-03-09
dot icon09/03/2023
Termination of appointment of @Ukplc Client Director Ltd as a director on 2023-03-09
dot icon09/03/2023
Cessation of @Ukplc Client Director Ltd as a person with significant control on 2023-03-09
dot icon09/03/2023
Notification of Christopher William Shea as a person with significant control on 2023-03-09
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with updates
dot icon09/03/2023
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2023-03-09
dot icon09/03/2023
Termination of appointment of Alice Leyland as a director on 2023-03-09
dot icon28/11/2022
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-28
dot icon17/08/2022
Accounts for a dormant company made up to 2022-07-31
dot icon12/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon04/08/2021
Accounts for a dormant company made up to 2021-07-31
dot icon04/08/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon20/08/2020
Accounts for a dormant company made up to 2020-07-31
dot icon20/08/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon20/08/2020
Director's details changed for @Ukplc Client Director Ltd on 2020-06-30
dot icon20/08/2020
Secretary's details changed for @Ukplc Client Secretary Ltd on 2020-06-30
dot icon20/08/2020
Change of details for @Ukplc Client Director Ltd as a person with significant control on 2020-06-30
dot icon25/10/2019
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 2019-10-25
dot icon25/10/2019
Director's details changed for Mrs Alice Leyland on 2019-10-25
dot icon01/08/2019
Accounts for a dormant company made up to 2019-07-31
dot icon01/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon03/08/2018
Accounts for a dormant company made up to 2018-07-31
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon11/08/2017
Director's details changed for Mrs Alice Leyland on 2017-08-01
dot icon02/08/2017
Accounts for a dormant company made up to 2017-07-31
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon01/09/2016
Accounts for a dormant company made up to 2016-07-31
dot icon04/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon16/10/2015
Appointment of Mrs Alice Leyland as a director on 2015-09-02
dot icon16/10/2015
Termination of appointment of Heather Pritchard as a director on 2015-09-02
dot icon30/09/2015
Accounts for a dormant company made up to 2015-07-31
dot icon04/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon15/08/2014
Appointment of Miss Heather Pritchard as a director on 2014-07-29
dot icon15/08/2014
Termination of appointment of Michael Andrew Gray as a director on 2014-07-29
dot icon14/08/2014
Accounts for a dormant company made up to 2014-07-31
dot icon31/07/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon02/08/2013
Accounts for a dormant company made up to 2013-07-31
dot icon31/07/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon03/08/2012
Accounts for a dormant company made up to 2012-07-31
dot icon31/07/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon15/09/2011
Director's details changed for Mr Michael Andrew Gray on 2011-09-15
dot icon03/08/2011
Accounts for a dormant company made up to 2011-07-31
dot icon31/07/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon07/09/2010
Accounts for a dormant company made up to 2010-07-31
dot icon02/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon02/08/2010
Appointment of Michael Andrew Gray as a director
dot icon10/09/2009
Accounts for a dormant company made up to 2009-07-31
dot icon04/08/2009
Return made up to 31/07/09; full list of members
dot icon07/08/2008
Accounts for a dormant company made up to 2008-07-31
dot icon31/07/2008
Return made up to 31/07/08; full list of members
dot icon02/08/2007
Accounts for a dormant company made up to 2007-07-31
dot icon31/07/2007
Return made up to 31/07/07; full list of members
dot icon06/03/2007
Certificate of change of name
dot icon14/09/2006
Registered office changed on 14/09/06 from: 34 earls road tunbridge wells kent TN4 8EE
dot icon31/07/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
31/07/2006 - 09/03/2023
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
31/07/2006 - 09/03/2023
9239
Gray, Michael Andrew
Director
02/08/2010 - 29/07/2014
414
Pritchard, Heather
Director
29/07/2014 - 02/09/2015
82
Leyland, Alice
Director
02/09/2015 - 09/03/2023
372

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About MAGRATHEA (UK) LIMITED

MAGRATHEA (UK) LIMITED is an(a) Active company incorporated on 31/07/2006 with the registered office located at 34 Earls Road, Tunbridge Wells, Kent TN4 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGRATHEA (UK) LIMITED?

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MAGRATHEA (UK) LIMITED is currently Active. It was registered on 31/07/2006 .

Where is MAGRATHEA (UK) LIMITED located?

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MAGRATHEA (UK) LIMITED is registered at 34 Earls Road, Tunbridge Wells, Kent TN4 8EE.

What does MAGRATHEA (UK) LIMITED do?

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MAGRATHEA (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAGRATHEA (UK) LIMITED?

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The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-07-31.