MAGNA ELECTRONICS LIMITED

9 HARROW ROAD, HEREFORD, HEREFORDSHIRE  HR4 0EH
  • Active
  • Private Limited Company
  • Company No. 03800101
  • Last Updated: 01 Mar 2024

Company Profile

MAGNA ELECTRONICS LIMITED was incorporated on Friday, July 2, 1999 as a Private Limited Company with registered address in HEREFORDSHIRE. MAGNA ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 25 years 4 months and 2 days.

Name MAGNA ELECTRONICS LIMITED
Company number 03800101
Company type Private Limited Company
Incorporation date 02 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 9 HARROW ROAD
HEREFORD
HEREFORDSHIRE
HR4 0EH
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
Mr Mark Andrew Herbert Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (207 days left)
Latest accounts 31 August 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MAGNA ELECTRONICS LIMITED 02 Jul 1999