LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 17
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-03-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Low
Risk
MAGDEN LIMITED is a ltd registered in GB, incorporated 1999-03-29 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- MAGDEN LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03742191
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-29
- Registered office
- Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
- SIC
- 99999
Officers · 3 active
- corporate secretary · appt 2018-03-05
- EMPSON, Christopher Anthonydirector · British · appt 2018-03-05
- RUTTER, Andrew Phillipdirector · British · appt 2018-03-05
- CAMPBELL, Patrick Nugent(resigned)secretary · British · appt 1999-06-08
- HIGGINS, Brian Richard(resigned)secretary · appt 2013-10-28
- ROBINSON, Alan(resigned)secretary · British · appt 2001-04-06
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-03-29
- CAMPBELL, Patrick Nugent(resigned)director · British · appt 1999-06-08
- CROSS, Harry(resigned)director · British · appt 2013-10-28
- FRIEND, Nicholas Giovanni Lewis(resigned)director · British · appt 2013-10-28
- HIGGINS, Brian Richard(resigned)director · British · appt 2013-10-28
- PLATT, Roy(resigned)director · British · appt 1999-06-08
Beneficial owners · PSC · 1 current
- ■Amicus Building Products Limited75–100% sharescorporate PSC · England · since 2018-03-05 · trace owners →
- ●Mr Nicholas Giovanni Lewis Friend25–50% sharesindividual PSC · England · ceased 2018-03-05
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
- 2027-04-11
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAGDEN LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…