MAGDRILL UK LIMITED - WALTHAM ABBEY
| Company Profile | Company Filings |
Overview
MAGDRILL UK LIMITED is a Private Limited Company from WALTHAM ABBEY and has the status: Active.
MAGDRILL UK LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAGDRILL UK LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: 03566804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAGDRILL UK LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 21 HOWARD BUSINESS PARK
WALTHAM ABBEY
ESSEX
EN9 1XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHNSON | Jan 1956 | British | Director | 1998-05-19 | CURRENT |
| MRS PEGGY JOHNSON | Apr 1960 | British | Director | 2012-11-01 | CURRENT |
| MRS HANNAH CATHERINE JOHNSON | Jun 1994 | British | Director | 2022-03-31 | CURRENT |
| MR GARY JOHNSON | Jan 1960 | British | Director | 1998-05-19 | CURRENT |
| MR BENJAMIN DAVID JOHNSON | Apr 1992 | British | Director | 2018-04-18 | CURRENT |
| PEGGY JOHNSON | Apr 1960 | Secretary | 1998-05-19 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Magdrill Group Holdings Limited | 2023-01-11 | Waltham Abbey Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Benjamin David Johnson | 2021-03-31 - 2023-01-11 | 4/1992 | Waltham Abbey Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Johnson | 2016-04-06 - 2023-01-11 | 1/1956 | Waltham Abbey Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAGDRILL_UK_LIMITED - Accounts | 2023-04-29 | 31-07-2022 | £276,900 equity |
| MAGDRILL_UK_LIMITED - Accounts | 2022-04-29 | 31-07-2021 | £247,479 equity |
| MAGDRILL_UK_LIMITED - Accounts | 2021-05-01 | 31-07-2020 | £253,015 equity |
| MAGDRILL_UK_LIMITED - Accounts | 2020-05-01 | 31-07-2019 | £274,423 equity |
| MAGDRILL_UK_LIMITED - Accounts | 2019-05-01 | 31-07-2018 | £228,838 equity |
| Magdrill UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-11 | 31-07-2017 | £165,269 equity |
| Magdrill UK Limited - Abbreviated accounts 16.3 | 2017-04-28 | 31-07-2016 | £66,054 Cash £138,149 equity |
| Magdrill UK Limited - Limited company - abbreviated - 11.9 | 2016-01-14 | 31-07-2015 | £44,453 Cash £110,102 equity |
| Magdrill UK Limited - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-07-2014 | £95,189 Cash £147,541 equity |