MAGNEUM LIMITED
21 HEAVITREE ROAD, EXETER EX1 2LD- Active
- Private Limited Company
- Company No. 09026756
- Last Updated: 01 Mar 2024
Company Profile
MAGNEUM LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in EXETER. MAGNEUM LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 4 months and 15 days.
| Name | MAGNEUM LIMITED |
|---|---|
| Company number | 09026756 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Charlotte Elizabeth Hornung Nationality: British |
Dates: Saturday, May 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Charlotte Elizabeth Hornung Nationality: British |
Dates: Saturday, August 31, 2019 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Carnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Allen Carnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Faydella Limited Heavitree Road, EX1 2LD |
Dates: Wednesday, April 6, 2016 - Saturday, May 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against MAGNEUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAGNEUM LIMITED | 07 May 2014 |