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Magna Systems Limited

Magna Systems Limited is an active company incorporated on 26 October 2017 with the registered office located in Uttoxeter, Staffordshire. Magna Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11033943
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2025 (17 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14a Market Place
Uttoxeter
ST14 8HP
England
Same address for the past 5 years
Telephone
01522 214444
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1968
Mr Joseph Leighton Lake
PSC • British • Lives in UK • Born in Jul 1987
Mr Paul Nicholas Mellings
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aib Project Services Limited
Paul Nicholas Mellings is a mutual person.
Active
Magna Communications Ltd
Joseph Leighton Lake is a mutual person.
Active
Automotive Business Intelligence Ltd
Joseph Leighton Lake is a mutual person.
Active
Magna Cottages Limited
Paul Nicholas Mellings is a mutual person.
Active
Magna Iq Limited
Paul Nicholas Mellings is a mutual person.
Active
Melon Partners Limited
Paul Nicholas Mellings is a mutual person.
Active
Magna Automotive Solutions Limited
Paul Nicholas Mellings is a mutual person.
Dissolved
Brands
Magna Systems
Magna Systems is an IT and business consultancy service that focuses on enhancing efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£279.87K
Increased by £155.2K (+124%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 16 (-53%)
Total Assets
£737.35K
Decreased by £197.7K (-21%)
Total Liabilities
-£516.36K
Decreased by £152.6K (-23%)
Net Assets
£220.99K
Decreased by £45.11K (-17%)
Debt Ratio (%)
70%
Decreased by 1.51% (-2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Paul Nicholas Mellings (PSC) Appointed
19 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Joseph Leighton Lake Resigned
9 Months Ago on 23 Jan 2025
Joseph Lake Resigned
9 Months Ago on 23 Jan 2025
Mr Paul Nicholas Mellings Details Changed
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 6 Nov 2025
Notification of Paul Nicholas Mellings as a person with significant control on 23 October 2025
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Joseph Lake as a secretary on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Joseph Leighton Lake as a director on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Paul Nicholas Mellings on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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