General information

Name:

Magdalene Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 03198823

Incorporation date: 1996-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magdalene Limited with the registration number 03198823 has been on the market for twenty eight years. This Private Limited Company can be contacted at Abel Smith House, Gunnels Wood Road in Stevenage and company's zip code is SG1 2ST. This company has a history in business name change. In the past, the firm had two different names. Until 2006 the firm was run as Magdalene Telecom and before that the registered company name was Magdalene Technology. This company's declared SIC number is 61100 - Wired telecommunications activities. The firm's latest accounts cover the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on April 6, 2023.

On Fri, 27th Jan 2017, the firm was seeking a Purchase Ledger Supervisor to fill a post in St. Ives. They offered a job with wage from £20000.00 to £23000.00 per year.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the South Gloucestershire Council, with over 3 transactions from worth at least 500 pounds each, amounting to £73,844 in total. The company also worked with the Manchester City Council (1 transaction worth £2,017 in total). Magdalene was the service provided to the South Gloucestershire Council Council covering the following areas: Engineering Works - Private Contractor was also the service provided to the Manchester City Council Council covering the following areas: Construction Works.

We have a team of seven directors leading this specific business at present, including Jonathan Y., Samuel S., Kirsty F. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors responsibilities since June 2023. To provide support to the directors, this particular business has been utilizing the expertise of Ben M. as a secretary since November 2023.

  • Previous company's names
  • Magdalene Limited 2006-04-03
  • Magdalene Telecom Limited 1999-04-08
  • Magdalene Technology Limited 1996-05-15

Company staff

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 25 April 2024

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 25 April 2024

Jonathan Y.

Role: Director

Appointed: 26 June 2023

Latest update: 25 April 2024

Samuel S.

Role: Director

Appointed: 15 September 2022

Latest update: 25 April 2024

Kirsty F.

Role: Director

Appointed: 15 September 2022

Latest update: 25 April 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 25 April 2024

Andrew F.

Role: Director

Appointed: 18 August 2021

Latest update: 25 April 2024

Alain L.

Role: Director

Appointed: 29 September 2017

Latest update: 25 April 2024

Mark T.

Role: Director

Appointed: 22 January 2003

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: M Group Telecoms owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST, Hertfordshire and was registered as a PSC under the reg no 5411521.

M Group Telecoms
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5411521
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Jobs and Vacancies at Magdalene Ltd

Purchase Ledger Supervisor in St. Ives, posted on Friday 27th January 2017
Region / City St. Ives
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Saturday 11th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 3 £ 73 843.85
2020-03-21 21-Mar-2014_3528 £ 56 218.97 Engineering Works - Private Contractor
2020-02-13 13-Feb-2015_3389 £ 15 154.88 Engineering Works - Private Contractor
2020-08-30 30-Aug-2011_3481 £ 2 470.00 Engineering Works - Private Contractor
2011 Manchester City Council 1 £ 2 017.20
2011-09-16 5100482492 £ 2 017.20 Construction Works

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
27
Company Age

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