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Magna International Holding (UK) Limited

Magna International Holding (UK) Limited is an active company incorporated on 28 February 1996 with the registered office located in Banbury, Oxfordshire. Magna International Holding (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03167671
Private limited company
Age
29 years
Incorporated 28 February 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Magna Exteriors (Banbury) Limited
Beaumont Road
Banbury
Oxfordshire
OX16 1TR
England
Same address for the past 4 years
Telephone
01926468800
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1968 • Director Of Finance
Director • British • Lives in Germany • Born in Feb 1984
Magna International INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadco Limited
Mark John Smith is a mutual person.
Active
Acertec Engineering Limited
Mark John Smith is a mutual person.
Active
Magna Exteriors (Banbury) Limited
Mark John Smith is a mutual person.
Active
Magna Exteriors (Liverpool) Limited
Mark John Smith is a mutual person.
Active
Acertec UK Limited
Mark John Smith is a mutual person.
Active
Stadco Automotive Limited
Mark John Smith is a mutual person.
Active
Intier Foam (UK) Limited
Mark John Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£113.3M
Decreased by £2.44M (-2%)
Employees
420
Increased by 28 (+7%)
Total Assets
£178.05M
Increased by £11.83M (+7%)
Total Liabilities
-£147.61M
Decreased by £8.54M (-5%)
Net Assets
£30.44M
Increased by £20.37M (+202%)
Debt Ratio (%)
83%
Decreased by 11.04% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Registered Address Changed
4 Years Ago on 9 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 21 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 11 Nov 2021
Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE England to C/O Magna Exteriors (Banbury) Limited Beaumont Road Banbury Oxfordshire OX16 1TR on 9 September 2021
Submitted on 9 Sep 2021
Repayment History
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