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Magnavale Properties Limited

Magnavale Properties Limited is an active company incorporated on 21 July 2014 with the registered office located in Chesterfield, Derbyshire. Magnavale Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09140887
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Magnavale House Holmewood Industrial Park
Holmewood
Chesterfield
S42 5UY
England
Same address for the past 5 years
Telephone
01246 854999
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Sep 1979
Magnavale Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Shane Mitchell and Andrew Campbell Lawrence are mutual people.
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Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Shane Mitchell and Andrew Campbell Lawrence are mutual people.
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Beta International (UK) Limited
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E Energies Ltd
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Sadel Asset Management Limited
Andrew Campbell Lawrence and Shane Mitchell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £206K (-79%)
Turnover
£12.24M
Increased by £495K (+4%)
Employees
2
Same as previous period
Total Assets
£617.98M
Increased by £144.46M (+31%)
Total Liabilities
-£299.8M
Increased by £80.84M (+37%)
Net Assets
£318.18M
Increased by £63.62M (+25%)
Debt Ratio (%)
49%
Increased by 2.27% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Charge Satisfied
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 14 Jul 2025
Registration of charge 091408870007, created on 12 June 2025
Submitted on 18 Jun 2025
Satisfaction of charge 091408870006 in full
Submitted on 12 Jun 2025
Second filing of the annual return made up to 21 July 2015
Submitted on 16 May 2025
Second filing of Confirmation Statement dated 1 August 2021
Submitted on 2 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 25 December 2022
Submitted on 10 Oct 2023
Satisfaction of charge 091408870003 in full
Submitted on 19 Jul 2023
Repayment History
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