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Magimix UK Limited

Magimix UK Limited is an active company incorporated on 25 June 1987 with the registered office located in Godalming, Surrey. Magimix UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02142370
Private limited company
Age
38 years
Incorporated 25 June 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
19 Bridge Street
Godalming
Surrey
GU7 1HY
Same address for the past 26 years
Telephone
08445738655
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in France • Born in Mar 1951
Director • Managing Director • British • Lives in England • Born in Jul 1974
Director • French • Lives in Switzerland • Born in Aug 1977
Director • French • Lives in France • Born in Sep 1966
Director • French • Lives in France • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Robot-Coupe (UK) Limited
Pascal Raymond Joseph Bosquillon De Jenlis, Gilbert Verdun, and 1 more are mutual people.
Active
Engineering, Logistics And Trading International UK Limited
Guillaume De Jenlis and Steven Terrence Punter are mutual people.
Active
Brands
Magimix
Magimix is a manufacturer of food processors and small electrical appliances, established in France since 1971.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£606K
Decreased by £1.25M (-67%)
Turnover
£19.46M
Increased by £1.41M (+8%)
Employees
18
Decreased by 10 (-36%)
Total Assets
£8.32M
Decreased by £5.09M (-38%)
Total Liabilities
-£3.33M
Decreased by £6.37M (-66%)
Net Assets
£4.99M
Increased by £1.29M (+35%)
Debt Ratio (%)
40%
Decreased by 32.33% (-45%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Pascal Raymond Joseph De Jenlis (PSC) Resigned
9 Months Ago on 16 Dec 2024
Mr Patrick Mariani Appointed
9 Months Ago on 16 Dec 2024
Mr Maxime Bosquillon De Jenlis Appointed
9 Months Ago on 16 Dec 2024
Gilbert Verdun Resigned
9 Months Ago on 16 Dec 2024
Guillaume De Jenlis Resigned
9 Months Ago on 16 Dec 2024
Pascal Raymond Joseph Bosquillon De Jenlis Resigned
9 Months Ago on 16 Dec 2024
Pascal Raymond Joseph Bosquillon De Jenlis (PSC) Appointed
9 Months Ago on 11 Dec 2024
Medium Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Notification of Pascal Raymond Joseph Bosquillon De Jenlis as a person with significant control on 11 December 2024
Submitted on 13 May 2025
Withdrawal of a person with significant control statement on 13 May 2025
Submitted on 13 May 2025
Notification of a person with significant control statement
Submitted on 26 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 11 Feb 2025
Cessation of Pascal Raymond Joseph De Jenlis as a person with significant control on 16 December 2024
Submitted on 11 Feb 2025
Appointment of Mr Maxime Bosquillon De Jenlis as a director on 16 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Guillaume De Jenlis as a director on 16 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Gilbert Verdun as a director on 16 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Patrick Mariani as a director on 16 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Pascal Raymond Joseph Bosquillon De Jenlis as a director on 16 December 2024
Submitted on 24 Dec 2024
Repayment History
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