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Magdalenka Polish Delicatessen Limited

Magdalenka Polish Delicatessen Limited is an active company incorporated on 16 July 2007 with the registered office located in Bracknell, Berkshire. Magdalenka Polish Delicatessen Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06314438
Private limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Rectory Row
Bracknell
RG12 7BN
England
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Unit a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB England
Telephone
01344481693
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jun 1978 • Bookkeeper
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Southern Ltd
Magdalena Norris is a mutual person.
Active
Polish Saturday School Limited
Magdalena Norris is a mutual person.
Active
Shield Roof Properties Ltd
Magdalena Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£150.34K
Increased by £12.28K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£267.84K
Increased by £98.72K (+58%)
Total Liabilities
-£45.43K
Increased by £18.94K (+71%)
Net Assets
£222.4K
Increased by £79.79K (+56%)
Debt Ratio (%)
17%
Increased by 1.29% (+8%)
Latest Activity
New Charge Registered
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Patrick John Norris (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Patrick John Norris Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Registration of charge 063144380001, created on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Cessation of Patrick John Norris as a person with significant control on 1 February 2024
Submitted on 3 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Termination of appointment of Patrick John Norris as a director on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Registered office address changed from Unit a Waterside Park Cookham Road Bracknell Berkshire RG12 1RB England to 4 Rectory Row Bracknell RG12 7BN on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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