MAGEX LIMITED

2ND FLOOR, 65 MARGARET STREET, LONDON W1W 8SP

Active
Private Limited Company
Company No. 11204745
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MAGEX LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in LONDON. MAGEX LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 7 months and 16 days.

Name	MAGEX LIMITED
Company number	11204745
Company type	Private Limited Company
Incorporation date	14 Feb 2018
Status	Active
Industry (SIC 2007)	Other human health activities (86900)

Address

Registered Address	2ND FLOOR 65 MARGARET STREET LONDON W1W 8SP
Country Of Origin	ENGLAND

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
London Health And Aesthetics Limited Kew Road, TW9 2NQ	Dates: Tuesday, December 31, 2019 - present ownership of shares 75 to 100 percent
Bath Street Practice Limited Bath Street, G2 4JR	Dates: Friday, April 27, 2018 - Friday, August 31, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
London Health & Aesthetics Limited Kew Road	Dates: Wednesday, February 14, 2018 - Monday, February 18, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	28 February
Next annual accounts due	30 November 2024, (58 days left)
Latest accounts	28 February 2023
Next confirmation statement due	14 March 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MAGEX LIMITED.

Previous Names

Name	Change Date
MAGEX LIMITED	14 Feb 2018
GLASGOW HEALTH & AESTHETICS LIMITED	31 Aug 2018