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Magna Exteriors (Liverpool) Limited

Magna Exteriors (Liverpool) Limited is an active company incorporated on 12 October 1998 with the registered office located in Banbury, Oxfordshire. Magna Exteriors (Liverpool) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03647960
Private limited company
Age
27 years
Incorporated 12 October 1998
Size
Unreported
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 8 years 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
OX16 1TR
England
Address changed on 12 Dec 2024 (11 months ago)
Previous address was Renaissance Way Boulevard Industry Park Liverpool L24 9PL
Telephone
01514868808
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1968
Director • Business Executive • American • Lives in United States • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1972
Magna International INC
PSC
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Mutual Companies
Magna International Holding (UK) Limited
Mark John Smith is a mutual person.
Active
Magna Exteriors (Banbury) Limited
Mark John Smith and Anthony Robert Charles William Park are mutual people.
Active
Stadco Limited
Mark John Smith is a mutual person.
Active
Acertec Engineering 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
Park Property Ventures Ltd
Anthony Robert Charles William Park 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
£107K
Increased by £93K (+664%)
Turnover
£14.13M
Decreased by £35.17M (-71%)
Employees
65
Decreased by 197 (-75%)
Total Assets
£1.02M
Decreased by £11.34M (-92%)
Total Liabilities
-£34.18M
Decreased by £8.27M (-19%)
Net Assets
-£33.17M
Decreased by £3.07M (+10%)
Debt Ratio (%)
3364%
Increased by 3020.72% (+879%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Grahame Keith Burrow Resigned
1 Year 11 Months Ago on 14 Dec 2023
Mr Frank George Potenza Appointed
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Registered office address changed from Renaissance Way Boulevard Industry Park Liverpool L24 9PL to C/O Magna Exteriors (Banbury) Limited Beaumont Road Banbury OX16 1TR on 12 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Appointment of Mr Frank George Potenza as a director on 14 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Grahame Keith Burrow as a director on 14 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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