General information

Name:

Magex Ltd

Office Address:

406 Edgware Road W2 1ED London

Number: 11204745

Incorporation date: 2018-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Magex was created on 2018-02-14 as a Private Limited Company. This company's office may be contacted at London on 406 Edgware Road. In case you need to reach this firm by mail, its area code is W2 1ED. The company registration number for Magex Limited is 11204745. Its listed name change from Glasgow Health & Aesthetics to Magex Limited occurred on 2018-08-31. This company's registered with SIC code 86900, that means Other human health activities. Mon, 28th Feb 2022 is the last time company accounts were reported.

At present, we have only a single managing director in the company: Sherry D. (since 2023-08-01). This firm had been controlled by Malcolm B. till 2020-04-28. Furthermore a different director, including Rita P. resigned six years ago.

The companies with significant control over this firm include: London Health And Aesthetics Limited owns over 3/4 of company shares. This business can be reached in Richmond at Kew Road, TW9 2NQ and was registered as a PSC under the reg no 08518738.

  • Previous company's names
  • Magex Limited 2018-08-31
  • Glasgow Health & Aesthetics Limited 2018-02-14

Financial data based on annual reports

Company staff

Sherry D.

Role: Director

Appointed: 01 August 2023

Latest update: 7 January 2024

People with significant control

London Health And Aesthetics Limited
Address: 37 Kew Road, Richmond, TW9 2NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08518738
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
London Health & Aesthetics Limited
Address: 37 Kew Road, Richmond, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08518738
Notified on 14 February 2018
Ceased on 18 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bath Street Practice Limited
Address: 270 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc331544
Notified on 27 April 2018
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-14
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
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