MAGPIES SYSTEM LTD
8TH FLOOR ELIZABETH HOUSE, 54 -58 HIGH STREET, EDGWARE HA8 7EJ- Active
- Private Limited Company
- Company No. 12432013
- Last Updated: 01 Mar 2024
Company Profile
MAGPIES SYSTEM LTD was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in EDGWARE. MAGPIES SYSTEM LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years and 25 days.
| Name | MAGPIES SYSTEM LTD |
|---|---|
| Company number | 12432013 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR ELIZABETH HOUSE 54 -58 HIGH STREET EDGWARE HA8 7EJ |
|---|---|
| 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 |
|---|---|
| Mr Karl John Brewer Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl John Brewer Nationality: British |
Dates: Wednesday, January 29, 2020 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kelly Mcentee Nationality: British |
Dates: Wednesday, January 29, 2020 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGPIES SYSTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGPIES SYSTEM LTD | 29 Jan 2020 |