Who owns MAGNAVALE SOUTHWEST HOLDINGS LIMITED?

In the current sources, MAGNAVALE SOUTHWEST HOLDINGS LIMITED is connected to Mr Stephen Lawrence, Mr Stephen Lawrence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGNAVALE SOUTHWEST HOLDINGS LIMITED's risk level?

WhiteIntel flags MAGNAVALE SOUTHWEST HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGNAVALE SOUTHWEST HOLDINGS LIMITED appear across sources?

MAGNAVALE SOUTHWEST HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAGNAVALE SOUTHWEST HOLDINGS LIMITED

Name: MAGNAVALE SOUTHWEST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGNAVALE SOUTHWEST HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-08-26
Legal form: ltd
Activity: 64209
Registered office: Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom

MAGNAVALE SOUTHWEST HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-08-26 (active).

Ownership & control

Owners / controllers

MAGNAVALE SOUTHWEST HOLDINGS LIMITED
- Mr Stephen Lawrence· beneficial owner100%· via OpenOwnership
- Mr Stephen Lawrence· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MAGNAVALE SOUTHWEST HOLDINGS LIMITED
- MAGNAVALE SOUTHWEST OPERATIONS 1 LIMITED· beneficial owner100%· via OpenOwnership
- MAGNAVALE SOUTHWEST PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- MAGNAVALE SOUTHWEST OPERATIONS 1 LIMITED· beneficial owner87.5%· via ch_psc
- MAGNAVALE SOUTHWEST PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Lawrencebeneficial owner 100%→MAGNAVALE SOUTHWEST HOLDINGS LIMITED
1Mr Stephen Lawrencebeneficial owner 87.5%→MAGNAVALE SOUTHWEST HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

12 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
26 Aug 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14320915
Status: active
Type: ltd
Incorporated: 2022-08-26
Registered office: Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY, United Kingdom
SIC: 64209

Officers · 3 active

POTOCKI, Theresa
secretary · appt 2022-08-26
LAWRENCE, Andrew Campbell
director · British · appt 2022-08-26
MITCHELL, Shane
director · British · appt 2022-08-26

Beneficial owners · PSC · 1 current

●
Mr Stephen Lawrence
individual PSC · United Kingdom · since 2022-08-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-12

FORMERLY KNOWN AS

MAGNAVALE HULL HOLDINGS LIMITED