Company information:
Magnatech Technology Limited (No: 08762659)
Address: GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Status: Active
Incorporated: 11-May-2013
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON DAVID GOODCHILD ( DOB: Dec-1972 From: Jun-2016 )
Current Director: SIMON DAVID GOODCHILD ( DOB: Dec-1972 From: Jun-2016 )
Current Director: SIMON DAVID GOODCHILD ( DOB: Dec-1972 From: Jun-2016 )
Current Director: SARAH HOLLAND ( DOB: Sep-1969 From: Nov-2022 )
Current Director: CLIVE ANTHONY YOUNG ( DOB: Oct-1963 From: Aug-2023 )
Resigned Director: NITA NARESH CHHATRALIA ( DOB: May-1957 From: Nov-2013 To: Nov-2013 )
Resigned Director: KEVIN JOSEPH DOORLEY ( DOB: Jun-1965 From: Apr-2021 To: Feb-2022 )
Resigned Director: LINDSAY FRANKLIN ( DOB: May-1961 From: Oct-2018 To: Oct-2018 )
Resigned Director: STEPHEN GEORGE CRAYLE FRANKLIN ( DOB: Jan-1948 From: Nov-2013 To: Dec-2018 )
Resigned Director: LINDSAY FRANKLIN ( From: Oct-2018 To: Oct-2018 )
Resigned Director: SIMON DAVID GOODCHILD ( DOB: Dec-1972 From: Nov-2013 To: Nov-2013 )
Resigned Director: SPW DIRECTORS LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Secretary: LINDSAY FRANKLIN ( From: Oct-2018 To: Sep-2022 )
Persons of Significant Control:
Lindsay Franklin, 5 Frensham Road, Rolvenden Lane, Cranbrook, Kent, TN17 4NJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-18, Ceased: 2022-09-21)
Mr Simon David Goodchild, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen George Crayle Franklin, Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 568 | 433 | 627 | 530 | 3,076 | 2,937 | 2,633 | 2,418 | 568.0,433.0,627.0,530.0,3076.0,2937.0,2633.0,2418.0 |
| Current assets | 7,163 | 7,826 | 17,490 | 20,862 | 8,401 | 3,934 | 17,692 | 7163.0,7826.0,17490.0,20862.0,8401.0,0.0,3934.0,17692.0 | |
| Current assets / Debtors | 7,027 | 7,660 | 1,307 | 4,595 | 1,701 | 3,900 | 3,934 | 15,277 | 7027.0,7660.0,1307.0,4595.0,1701.0,3900.0,3934.0,15277.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,812 | 600 | 1812.0,600.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 136 | 166 | 16,183 | 9,567 | 2,415 | 136.0,166.0,16183.0,9567.0,0.0,0.0,0.0,2415.0 | |||
| Net current assets (liabilities) | -25,599 | -33,954 | 1,291 | 37 | -13,839 | -31,754 | -13,236 | 5,250 | -25599.0,-33954.0,1291.0,37.0,-13839.0,-31754.0,-13236.0,5250.0 |
| Total assets less current liabilities | -25,031 | -33,521 | 1,918 | 567 | -10,763 | -28,817 | -10,603 | 7,668 | -25031.0,-33521.0,1918.0,567.0,-10763.0,-28817.0,-10603.0,7668.0 |
| Equity / share capital and reserves | -25,031 | -33,521 | 1,918 | 567 | -37,763 | -68,817 | -53,222 | -32,014 | -25031.0,-33521.0,1918.0,567.0,-37763.0,-68817.0,-53222.0,-32014.0 |