General information

Name:

Magden Ltd

Office Address:

1b Stratford Court Cranmore Boulevard Shirley B90 4QT Solihull

Number: 03742191

Incorporation date: 1999-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magden has been offering its services for at least twenty five years. Started under no. 03742191, it is classified as a Private Limited Company. You can contact the office of this firm during office times at the following location: 1b Stratford Court Cranmore Boulevard Shirley, B90 4QT Solihull. The company is recognized as Magden Limited. It should be noted that it also operated as Dutyperfect until the company name was changed twenty four years from now. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. Sat, 31st Dec 2022 is the last time when account status updates were reported.

With four recruitment advertisements since Monday 5th October 2015, the firm has been a quite active employer on the job market. On Monday 25th July 2016, it started searching for new employees for a full time Trade Counter / Warehouse Opereative position in Chester le Street, and on Monday 5th October 2015, for the vacant position of a full time Trade Counter/Warehouse Operative in Cleckheaton.

Andrew R. and Christopher E. are the enterprise's directors and have been working on the company success since 5th March 2018. Another limited company has been appointed as one of the secretaries of this company: Epwin Secretaries Limited.

  • Previous company's names
  • Magden Limited 2000-03-29
  • Dutyperfect Limited 1999-03-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 March 2018

Address: Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Latest update: 8 May 2024

Andrew R.

Role: Director

Appointed: 05 March 2018

Latest update: 8 May 2024

Christopher E.

Role: Director

Appointed: 05 March 2018

Latest update: 8 May 2024

People with significant control

The companies that control this firm include: Amicus Building Products Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Cranmore Boulevard, Shirley, B90 4QT and was registered as a PSC under the registration number 08637899.

Amicus Building Products Limited
Address: 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08637899
Notified on 5 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas F.
Notified on 30 June 2016
Ceased on 5 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31

Jobs and Vacancies at Magden Ltd

Trade Counter / Warehouse Opereative in Chester le Street, posted on Monday 25th July 2016
Region / City Tyne-Tees, Chester le Street
Industry Wholesale trade/import-export
Salary £7.20 per hour
Work hours Fixed term contract
Job type full time
Job reference code MAGBIR01
 
Trade Counter / Warehouse Opereative in Chester le Street, posted on Friday 1st July 2016
Region / City Tyne-Tees, Chester le Street
Industry Wholesale trade/import-export
Work hours Fixed term contract
Job type full time
Job reference code MAGBLA01
 
Trade Counter/Warehouse Operative in Rotherham, posted on Friday 15th April 2016
Region / City Yorkshire, Rotherham
Industry Other industries
Job type full time
Career level none
 
Trade Counter/Warehouse Operative in Cleckheaton, posted on Monday 5th October 2015
Region / City Yorkshire, Cleckheaton
Industry retail industry
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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