Maglabs (holdings) Limited

General information

Name:

Maglabs (holdings) Ltd

Office Address:

2nd Floor, 30 Park Street SE1 9EQ London

Number: 07791057

Incorporation date: 2011-09-28

Dissolution date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as Maglabs (holdings) was created on 2011-09-28 as a private limited company. The firm headquarters was registered in London on 2nd Floor, 30, Park Street. The address post code is SE1 9EQ. The official registration number for Maglabs (holdings) Limited was 07791057. Maglabs (holdings) Limited had been active for 10 years until dissolution date on 2021-12-21.

The info we posses about the enterprise's executives implies that the last two directors were: Andrew W. and Graeme H. who assumed their respective positions on 2020-10-01 and 2014-12-10.

The companies that controlled this firm were as follows: Branded Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Park Street, SE1 9EQ and was registered as a PSC under the registration number 04463030.

Company staff

Andrew W.

Role: Director

Appointed: 01 October 2020

Latest update: 11 July 2022

Graeme H.

Role: Director

Appointed: 10 December 2014

Latest update: 11 July 2022

Matthew G.

Role: Secretary

Appointed: 31 August 2012

Latest update: 11 July 2022

People with significant control

Branded Ltd
Address: 30 Park Street, London, SE1 9EQ, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04463030
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Director appointment termination date: Wednesday 15th September 2021 (TM01)
filed on: 17th, September 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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