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Magerik Limited

Magerik Limited is a dormant company incorporated on 7 May 1982 with the registered office located in Thame, Oxfordshire. Magerik Limited was registered 43 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01633829
Private limited company
Age
43 years
Incorporated 7 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dax House
Wenman Road
Thame
Oxfordshire
OX9 3SE
Same address for the past 12 years
Telephone
01844260444
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in UK • Born in Dec 1950
Director • French • Lives in France • Born in Feb 1979
Director • French • Lives in France • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
MGR Holdings Limited
Jennifer Simpson and Leslie James Simpson are mutual people.
Active
MGR Foamtex Limited
Leslie James Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Extended
5 Months Ago on 11 Jun 2025
Mr Leslie James Simpson Appointed
8 Months Ago on 4 Mar 2025
Jennifer Simpson Resigned
8 Months Ago on 4 Mar 2025
Leslie James Simpson Resigned
8 Months Ago on 4 Mar 2025
Mr Damien Sosa Appointed
8 Months Ago on 4 Mar 2025
Mr Alexis Daniel Gilbert Gabillon Appointed
8 Months Ago on 4 Mar 2025
Mgr Holdings Limited (PSC) Resigned
8 Months Ago on 28 Feb 2025
Mgr Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Appointment of Mr Leslie James Simpson as a director on 4 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Alexis Daniel Gilbert Gabillon as a director on 4 March 2025
Submitted on 7 Mar 2025
Statement of company's objects
Submitted on 7 Mar 2025
Repayment History
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