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Company Information for

MAGNAVALE LIMITED

MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY,
Company Registration Number
08411370
Private Limited Company
Active

Company Overview

About Magnavale Ltd
MAGNAVALE LIMITED was founded on 2013-02-20 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Magnavale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAGNAVALE LIMITED
 
Legal Registered Office
MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK
HOLMEWOOD
CHESTERFIELD
DERBYSHIRE
S42 5UY
Other companies in S42
 
Filing Information
Company Number 08411370
Company ID Number 08411370
Date formed 2013-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB218379781  
Last Datalog update: 2024-09-08 21:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNAVALE LIMITED
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Companies with same name MAGNAVALE LIMITED
The following companies were found which have the same name as MAGNAVALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNAVALE CHESTERFIELD LTD MAGNAVALE HOUSE, PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY Active Company formed on the 1989-04-17
MAGNAVALE SCUNTHORPE LTD MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY Active Company formed on the 2010-10-20
MAGNAVALE PROPERTIES LIMITED MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UY Active Company formed on the 2014-07-21
MAGNAVALE WARRINGTON LTD MAGNAVALE HOUSE, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UY Active Company formed on the 2015-06-19
MAGNAVALE UNLIMITED COMPANY UNIT FOUR PARKWAY HOUSE BALLYMOUNT DUBLIN 12. DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2015-09-07
MAGNAVALE HOLDINGS LIMITED MAGNAVALE HOUSE PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE S42 5UY Active Company formed on the 2020-10-01
MAGNAVALE EASTON LTD MAGNAVALE HOUSE PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE S42 5UY Active Company formed on the 2022-06-30
MAGNAVALE HULL HOLDINGS LIMITED MAGNAVALE HOUSE PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD S42 5UY Active Company formed on the 2022-08-26
MAGNAVALE HULL OPERATIONS LIMITED MAGNAVALE HOUSE PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD S42 5UY Active Company formed on the 2022-09-05
MAGNAVALE SOUTHWEST PROPERTIES LIMITED MAGNAVALE HOUSE PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD S42 5UY Active Company formed on the 2022-09-06

Company Officers of MAGNAVALE LIMITED

Current Directors
Officer Role Date Appointed
STUART HANCOCK
 Director 2013-02-22
ANDREW CAMPBELL LAWRENCE
 Director 2016-12-02
COLIN TAYLOR
 Director 2017-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PETER WOODWARD
 Director 2016-12-31 2017-05-31
BETA (INTERNATIONAL) LIMITED
 Director 2013-11-15 2016-12-02
PETER CHARTERS
 Director 2013-11-28 2015-09-17
BRIAN WILLIAM CHARLTON
 Director 2013-11-28 2015-01-15
GRAHAM ROBERTSON STEPHENS
 Director 2013-02-20 2013-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART HANCOCK ELEVATE INSTALLATIONS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
STUART HANCOCK MAGNAVALE WARRINGTON LTD Director 2017-01-01 CURRENT 2015-06-19 Active
STUART HANCOCK MAGNAVALE SCUNTHORPE LTD Director 2016-10-31 CURRENT 2010-10-20 Active
STUART HANCOCK LANCASTER COLDSTORE LTD Director 2015-11-18 CURRENT 2007-10-09 Active - Proposal to Strike off
STUART HANCOCK MAGNAVALE CHESTERFIELD LTD Director 2015-09-17 CURRENT 1989-04-17 Active
STUART HANCOCK CM (HOLDCO) LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2017-10-10
STUART HANCOCK SIMONSWOOD COLDSTORE LTD Director 2015-02-06 CURRENT 2015-02-06 Liquidation
STUART HANCOCK OPTIMA DEGREE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2016-04-05
STUART HANCOCK VIA TRANSPORT SERVICES LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2016-03-15
STUART HANCOCK VIA CHILL LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-02-21
STUART HANCOCK VIA ICE EVENTS SOLUTIONS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-02-21
STUART HANCOCK VIA LOGISTICS GROUP LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-02-21
STUART HANCOCK WILD JACKS PROPERTY LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
ANDREW CAMPBELL LAWRENCE MAGNAVALE CHESTERFIELD LTD Director 2016-12-31 CURRENT 1989-04-17 Active
ANDREW CAMPBELL LAWRENCE LANCASTER COLDSTORE LTD Director 2016-11-15 CURRENT 2007-10-09 Active - Proposal to Strike off
COLIN TAYLOR MAGNAVALE WARRINGTON LTD Director 2017-09-12 CURRENT 2015-06-19 Active
COLIN TAYLOR MAGNAVALE CHESTERFIELD LTD Director 2017-09-12 CURRENT 1989-04-17 Active
COLIN TAYLOR MAGNAVALE SCUNTHORPE LTD Director 2017-09-12 CURRENT 2010-10-20 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
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 25/12/22
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113700005
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 084113700006
2023-01-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW LAWRENCE
2022-09-20AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-09-20CH01Director's details changed for Mrs Amanda Jayne Cogan on 2022-09-20
2022-09-20PSC02Notification of Magnavale Holdings Limited as a person with significant control on 2021-06-08
2022-09-20PSC07CESSATION OF STEPHEN ANDREW LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22Director's details changed for Mrs Amanda Jane Cogan on 2022-08-18
2022-08-22CH01Director's details changed for Mrs Amanda Jane Cogan on 2022-08-18
2022-03-21CH01Director's details changed for Mr Andrew Campbell Lawrence on 2022-03-14
2022-01-26Director's details changed for Mr Stephen Andrew Lawrence on 2022-01-01
2022-01-26CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-26CH01Director's details changed for Mr Stephen Andrew Lawrence on 2022-01-01
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-03-15MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01CH01Director's details changed for Mr Andrew Campbell Lawrence on 2021-02-04
2021-03-01RES01ADOPT ARTICLES 01/03/21
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084113700005
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113700004
2021-01-21PSC04Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2021-01-01
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-01-14PSC04Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2021-01-01
2021-01-14PSC07CESSATION OF BETA (INTERNATIONAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW LAWRENCE
2020-08-19AP01DIRECTOR APPOINTED MR JONATHAN GAGG
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084113700004
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART HANCOCK
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN VESSEY
2019-08-23AP01DIRECTOR APPOINTED MR STEPHEN ANDREW LAWRENCE
2019-08-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN VESSEY
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR
2019-08-22AP03Appointment of Mrs Theresa Potocki as company secretary on 2019-08-21
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-07-15SH0130/12/18 STATEMENT OF CAPITAL GBP 6253878.85
2019-06-09CH01Director's details changed for Mr Andrew Campbell Lawrence on 2019-06-01
2019-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113700002
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084113700003
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/01/17
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-09-12AP01DIRECTOR APPOINTED MR COLIN TAYLOR
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER WOODWARD
2017-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084113700001
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-11SH08Change of share class name or designation
2017-02-11SH10Particulars of variation of rights attached to shares
2017-02-03RES13AUTH ALLOT 400000 D SHA OF 1.00 EACH 30/12/2016
2017-02-03RES01ADOPT ARTICLES 03/02/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3203878.85
2017-01-17SH0131/12/16 STATEMENT OF CAPITAL GBP 3203878.85
2017-01-03AP01DIRECTOR APPOINTED MR JAMES PETER WOODWARD
2016-12-05AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BETA (INTERNATIONAL) LIMITED
2016-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084113700002
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084113700001
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2803878.85
2016-02-29AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-28SH02Statement of capital on 2015-10-13 GBP2,803,878.85
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 3975318.85
2015-10-14SH0113/10/15 STATEMENT OF CAPITAL GBP 3975318.85
2015-10-05SH20STATEMENT BY DIRECTORS
2015-10-05SH1905/10/15 STATEMENT OF CAPITAL GBP 3780078.85
2015-10-05CAP-SSSOLVENCY STATEMENT DATED 23/09/15
2015-10-05RES06REDUCE ISSUED CAPITAL 23/09/2015
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARTERS
2015-06-29SH0231/12/14 STATEMENT OF CAPITAL GBP 2377578.85
2015-04-15SH0119/05/14 STATEMENT OF CAPITAL GBP 8341391.00
2015-04-02AR0120/02/15 FULL LIST
2015-04-02SH0106/02/15 STATEMENT OF CAPITAL GBP 23458793.85
2015-03-25RES12VARYING SHARE RIGHTS AND NAMES
2015-03-25RES01ADOPT ARTICLES 20/05/2014
2015-03-09SH0119/05/14 STATEMENT OF CAPITAL GBP 4758793.85
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4758793.85
2015-03-03SH1903/03/15 STATEMENT OF CAPITAL GBP 4758793.85
2015-02-20SH20STATEMENT BY DIRECTORS
2015-02-20CAP-SSSOLVENCY STATEMENT DATED 31/12/14
2015-02-20RES06REDUCE ISSUED CAPITAL 31/12/2014
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLTON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLTON
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-05DISS40DISS40 (DISS40(SOAD))
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 7799891
2014-07-02AR0120/02/14 FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 46 SILVER STREET LINCOLN LINCOLNSHIRE LN2 1ED
2014-06-17GAZ1FIRST GAZETTE
2013-11-28AP01DIRECTOR APPOINTED MR BRIAN WILLIAM CHARLTON
2013-11-28AP01DIRECTOR APPOINTED MR PETER CHARTERS
2013-11-21AP02CORPORATE DIRECTOR APPOINTED BETA (INTERNATIONAL) LIMITED
2013-10-29AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2013-03-04AP01DIRECTOR APPOINTED MR STUART HANCOCK
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10120 - Processing and preserving of poultry meat

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to MAGNAVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against MAGNAVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MAGNAVALE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAGNAVALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNAVALE LIMITED
Trademarks
We have not found any records of MAGNAVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNAVALE 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 (10120 - Processing and preserving of poultry meat) as MAGNAVALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNAVALE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAGNAVALE LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNAVALE 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 MAGNAVALE 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 S42 5UY