MAGDRILL UK LIMITED
UNIT 21 HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY EN9 1XE- Active
- Private Limited Company
- Company No. 03566804
- Last Updated: 01 Mar 2024
Company Profile
MAGDRILL UK LIMITED was incorporated on Tuesday, May 19, 1998 as a Private Limited Company with registered address in WALTHAM ABBEY. MAGDRILL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 26 years 9 months and 4 days.
| Name | MAGDRILL UK LIMITED |
|---|---|
| Company number | 03566804 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY EN9 1XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Magdrill Group Holdings Limited Howard Business Park, Howard Close, EN9 1XE |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin David Johnson Nationality: British |
Dates: Wednesday, March 31, 2021 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGDRILL UK LIMITED | 19 May 1998 |