General information

Name:

Maglabs Ltd

Office Address:

2nd Floor, 30 Park Street SE1 9EQ London

Number: 06715580

Incorporation date: 2008-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maglabs Limited with reg. no. 06715580 has been competing in the field for 16 years. This particular Private Limited Company is located at 2nd Floor, 30, Park Street, London and their post code is SE1 9EQ. This business's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Maglabs Ltd released its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-10-06.

In order to meet the requirements of its customer base, this specific firm is consistently supervised by a group of three directors who are Andrew W., Graeme H. and Matthew C.. Their outstanding services have been of great importance to this specific firm for four years. To support the directors in their duties, this firm has been utilizing the skillset of Matthew G. as a secretary since the appointment on 2012-09-30.

Company staff

Andrew W.

Role: Director

Appointed: 01 October 2020

Latest update: 21 March 2024

Graeme H.

Role: Director

Appointed: 10 December 2014

Latest update: 21 March 2024

Matthew G.

Role: Secretary

Appointed: 30 September 2012

Latest update: 21 March 2024

Matthew C.

Role: Director

Appointed: 25 November 2008

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Branded Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Street, SE1 9EQ and was registered as a PSC under the reg no 04463030.

Branded Limited
Address: 30 Park Street, London, SE1 9EQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04463030
Notified on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maglabs (Holdings) Limited
Address: Unit F Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
Legal authority Uk (England And Wales)
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 07791057
Notified on 6 April 2016
Ceased on 21 December 2020
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 25th, August 2023
accounts
Free Download Download filing (60 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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