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Company Information for

MAGUS ELECTRONICS LIMITED

462 CREWE ROAD, WHEELOCK, SANDBACH, CHESHIRE, CW11 4QD,
Company Registration Number
05249906
Private Limited Company
Active

Company Overview

About Magus Electronics Ltd
MAGUS ELECTRONICS LIMITED was founded on 2004-10-05 and has its registered office in Cheshire. The organisation's status is listed as "Active". Magus Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGUS ELECTRONICS LIMITED
 
Legal Registered Office
462 CREWE ROAD, WHEELOCK
SANDBACH
CHESHIRE
CW11 4QD
Other companies in CW11
 
Previous Names
MAGUS MANUFACTURING LIMITED20/10/2006
Filing Information
Company Number 05249906
Company ID Number 05249906
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 01:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGUS ELECTRONICS LIMITED
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Companies with same name MAGUS ELECTRONICS LIMITED
The following companies were found which have the same name as MAGUS ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGUS ELECTRONICS LIMITED Dissolved Company formed on the 1987-08-21
MAGUS ELECTRONICS INC 1343 WEST 82ND STREET HIALEAH FL 33014 Inactive Company formed on the 2007-01-25

Company Officers of MAGUS ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SHAW
 Company Secretary 2005-10-01
PHILIP SHAW
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SHAW
 Company Secretary 2004-10-05 2005-10-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-10-05 2004-10-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SHAW KIRSTY ELECTRONICS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
PHILIP SHAW SUREWAVE TECHNOLOGY LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
PHILIP SHAW MAGUS SEISMIC TECHNOLOGY LIMITED Director 1992-08-17 CURRENT 1987-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0105/10/14 ANNUAL RETURN FULL LIST
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-11-01AR0105/10/10 ANNUAL RETURN FULL LIST
2010-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-16AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01Director's details changed for Mr Philip Shaw on 2009-10-16
2009-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-10-09363aReturn made up to 05/10/08; full list of members
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-20CERTNMCOMPANY NAME CHANGED MAGUS MANUFACTURING LIMITED CERTIFICATE ISSUED ON 20/10/06
2006-10-19363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-20RES03EXEMPTION FROM APPOINTING AUDITORS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-17288bSECRETARY RESIGNED
2005-11-14288aNEW SECRETARY APPOINTED
2005-11-08363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288bSECRETARY RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05
2004-10-2888(2)RAD 05/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to MAGUS ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGUS ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGUS ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Intangible Assets
Patents
We have not found any records of MAGUS ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGUS ELECTRONICS LIMITED
Trademarks
We have not found any records of MAGUS ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGUS ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as MAGUS ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGUS ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGUS ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGUS ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW11 4QD