MAGEX LIMITED - LONDON


Company Profile Company Filings

Overview

MAGEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGEX LIMITED was incorporated 6 years ago on 14/02/2018 and has the registered number: 11204745. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

MAGEX LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2ND FLOOR
LONDON
W1W 8SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLASGOW HEALTH & AESTHETICS LIMITED (until 31/08/2018)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERRY DAVIES Jun 1979 British Director 2023-08-01 CURRENT
MS JEMMA COOKE Apr 1982 British Director 2018-02-14 UNTIL 2023-06-29 RESIGNED
DR RITA PODDAR Jun 1976 British Director 2018-04-27 UNTIL 2018-08-31 RESIGNED
MR MALCOLM EDWARD BLUEMEL Dec 1952 British Director 2018-10-09 UNTIL 2020-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Health And Aesthetics Limited 2019-12-31 Richmond   Ownership of shares 75 to 100 percent
Bath Street Practice Limited 2018-04-27 - 2018-08-31 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London Health & Aesthetics Limited 2018-02-14 - 2019-02-18 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEIGHT MEDICS LIMITED LONDON ... UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
OBESITY MANAGEMENT ASSOCIATION LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LONDON HEALTH AND AESTHETICS LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BATH STREET PRACTICE LIMITED Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BATH STREET DENTAL PRACTICE LIMITED Active DORMANT 86230 - Dental practice activities
PEPPERMINT STUDIO LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT SMILE LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT SMILE STUDIO LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT CLINICS LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT COSMETIC STUDIOS LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT DENTAL STUDIO LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT COSMETICS LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
PEPPERMINT LASHES CLINIC LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
A.M.P.D LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
PEPPERMINT AESTHETIC CLINICS LIMITED GLASGOW Active DORMANT 86900 - Other human health activities
P.A.D. SCOTLAND LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GRAND INDIAN CUISINE LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
DOCTOR MAKEUP LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities
THE PEPPERMINT GROUP SCOTLAND LIMITED GLASGOW Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGEX LIMITED 2024-01-03 28-02-2023 £95,300 equity
Accounts Submission 2022-03-23 28-02-2022 £9 equity
Micro-entity Accounts - MAGEX LIMITED 2021-12-17 28-02-2021 £9 equity
Micro-entity Accounts - MAGEX LIMITED 2021-01-19 28-02-2020 £9 equity
Micro-entity Accounts - MAGEX LIMITED 2019-11-05 28-02-2019 £3,273 equity

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