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Mag45 (UK) Limited

Mag45 (UK) Limited is an active company incorporated on 18 October 2000 with the registered office located in Altrincham, Greater Manchester. Mag45 (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04092664
Private limited company
Age
25 years
Incorporated 18 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (23 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ
Telephone
02892682777
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Dutch • Lives in Netherlands • Born in Mar 1964
Director • Dutch • Lives in Netherlands • Born in Oct 1966
Director • Dutch • Lives in Netherlands • Born in Jul 1980
Solar A/S
PSC
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Mutual Companies
No mutual companies found
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
£115.96K
Decreased by £51.79K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£625.05K
Increased by £87.07K (+16%)
Total Liabilities
-£1.43M
Increased by £51.09K (+4%)
Net Assets
-£806.71K
Increased by £35.97K (-4%)
Debt Ratio (%)
229%
Decreased by 27.57% (-11%)
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Jacobas Johan Poelman Resigned
1 Year 8 Months Ago on 1 Mar 2024
Jacobus Johan Poelman Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Ronald Mulders Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Small Accounts Submitted
3 Years Ago on 3 Nov 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Ronald Mulders as a director on 1 March 2024
Submitted on 10 Jul 2024
Termination of appointment of Jacobus Johan Poelman as a secretary on 1 March 2024
Submitted on 10 Jul 2024
Termination of appointment of Jacobas Johan Poelman as a director on 1 March 2024
Submitted on 10 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 April 2023
Submitted on 21 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Nov 2022
Repayment History
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