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 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
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)
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 |
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 |