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Magnaghi UK Limited
Magnaghi UK Limited is an active company incorporated on 14 April 1998 with the registered office located in Stroud, Gloucestershire. Magnaghi UK Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03544952
Private limited company
Age
27 years
Incorporated
14 April 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 March 2025
(6 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Magnaghi UK Limited
Contact
Update Details
Address
Eagle Works London Road
Thrupp
Stroud
Gloucestershire
GL5 2BA
Address changed on
18 Dec 2024
(10 months ago)
Previous address was
Companies in GL5 2BA
Telephone
01453883344
Email
Available in Endole App
Website
Nu-pro.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter Williment
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1970
Alberto De Benedictis
Director • Consultant • Italian • Lives in England • Born in May 1952
Jason Marcus James Bailey
Director • British • Lives in UK • Born in Aug 1964
Giorgio Iannotti
Director • Manager • Italian • Lives in Italy • Born in Jul 1969
Dr Jean-Paul Giani
Director • Chief Financial Officer • French • Lives in Italy • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magnaghi UK (Holdings) Limited
Peter Williment, Jason Marcus James Bailey, and 4 more are mutual people.
Active
The Hithe Residents Limited
Jason Marcus James Bailey is a mutual person.
Active
Stanmar Limited
Peter Williment, , and 4 more are mutual people.
Liquidation
Five Valleys Aerospace Limited
Peter Williment, , and 2 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£78.87K
Increased by £63.27K (+406%)
Turnover
£9.98M
Increased by £2.64M (+36%)
Employees
107
Increased by 20 (+23%)
Total Assets
£7.81M
Increased by £2.42M (+45%)
Total Liabilities
-£4.18M
Increased by £1.38M (+49%)
Net Assets
£3.63M
Increased by £1.04M (+40%)
Debt Ratio (%)
54%
Increased by 1.57% (+3%)
See 10 Year Full Financials
Latest Activity
Giorgio Iannotti Resigned
22 Days Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Registers Moved To Inspection Address
10 Months Ago on 18 Dec 2024
Inspection Address Changed
10 Months Ago on 18 Dec 2024
Magnaghi (Uk) Limited (PSC) Details Changed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Magnaghi (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Giorgio Iannotti as a director on 30 September 2025
Submitted on 1 Oct 2025
Registration of charge 035449520009, created on 20 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 1 Apr 2025
Change of details for Magnaghi (Uk) Limited as a person with significant control on 1 October 2024
Submitted on 28 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 18 Dec 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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