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Magnetic North Group Limited

Magnetic North Group Limited is a liquidation company incorporated on 6 July 2016 with the registered office located in Stockton-on-Tees, County Durham. Magnetic North Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
10266049
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2022 (3 years ago)
Next confirmation dated 4 October 2023
Was due on 18 October 2023 (1 year 11 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 9 months ago)
Address
First Floor 34 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Address changed on 13 Oct 2023 (1 year 12 months ago)
Previous address was 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX England
Telephone
01642955667
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1999
Compass Innovations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Innovations Limited
Mr Lewis Jac Francis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£127K
Decreased by £438.64K (-78%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£2.73M
Increased by £24.31K (+1%)
Total Liabilities
-£2.36M
Decreased by £22.62K (-1%)
Net Assets
£361.42K
Increased by £46.93K (+15%)
Debt Ratio (%)
87%
Decreased by 1.62% (-2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 13 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 16 Jun 2023
Mr Lewis Jac Francis Appointed
2 Years 4 Months Ago on 8 Jun 2023
Cheyenne Jo-an Garland (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Cheyenne Jo-an Garland Resigned
2 Years 4 Months Ago on 8 Jun 2023
Compass Innovations Limited (PSC) Appointed
2 Years 4 Months Ago on 8 Jun 2023
Miss Cheyenne Jo-an Garland Details Changed
2 Years 4 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 28 Nov 2024
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX England to First Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 13 October 2023
Submitted on 13 Oct 2023
Statement of affairs
Submitted on 13 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Appointment of a voluntary liquidator
Submitted on 13 Oct 2023
Registered office address changed from 3 Kingfirsher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from Office 23-25 Fast Track House Thornaby Stockton on Tees TS17 6PT United Kingdom to 3 Kingfirsher Court Bowesfield Park Stockton on Tees TS18 3EX on 16 June 2023
Submitted on 16 Jun 2023
Notification of Compass Innovations Limited as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Termination of appointment of Cheyenne Jo-an Garland as a director on 8 June 2023
Submitted on 8 Jun 2023
Cessation of Cheyenne Jo-an Garland as a person with significant control on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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