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Magden Limited

Magden Limited is a dormant company incorporated on 29 March 1999 with the registered office located in Solihull, West Midlands. Magden Limited was registered 26 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
03742191
Private limited company
Age
26 years
Incorporated 29 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England
Telephone
01617962030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1978
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Amicus Building Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nu*stock Ltd
Epwin Secretaries Limited, Christopher Anthony Empson, and 1 more are mutual people.
Active
Amicus Building Products Limited
Epwin Secretaries Limited, Christopher Anthony Empson, and 1 more are mutual people.
Active
Epwin Materials Limited
Epwin Secretaries Limited, Christopher Anthony Empson, and 1 more are mutual people.
Active
Saltire Trade Plastics Ltd
Epwin Secretaries Limited, Christopher Anthony Empson, and 1 more are mutual people.
Active
Churchley Bros.Limited
Christopher Anthony Empson and Epwin Secretaries Limited are mutual people.
Active
Winep 61 Limited
Christopher Anthony Empson and Epwin Secretaries Limited are mutual people.
Active
Stormking Plastics Limited
Christopher Anthony Empson and Epwin Secretaries Limited are mutual people.
Active
UPVC Distributors Limited
Christopher Anthony Empson and Epwin Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Epwin Secretaries Limited Details Changed
12 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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