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Magdrive Ltd

Magdrive Ltd is an active company incorporated on 13 September 2019 with the registered office located in . Magdrive Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12206174
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Bep-0 Building
Thomson Avenue
Harwell Oxford
OX11 0GD
United Kingdom
Address changed on 14 Dec 2022 (2 years 9 months ago)
Previous address was Unit 7, Zephyr Building Eighth Street Harwell Oxford Didcot OX11 0RL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • General Partner • Austrian • Lives in Switzerland • Born in May 1976
Director • Engineer • British • Lives in England • Born in May 1990
Director • Scientist • British • Lives in England • Born in Nov 1991
Dr. Thomas Albert Clayson
PSC • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
9fin Limited
Harald Nieder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£236.48K
Increased by £236.48K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 5 (+50%)
Total Assets
£912.55K
Increased by £334.68K (+58%)
Total Liabilities
-£1.04M
Increased by £934.83K (+886%)
Net Assets
-£127.74K
Decreased by £600.14K (-127%)
Debt Ratio (%)
114%
Increased by 95.75% (+525%)
Latest Activity
Accounting Period Extended
1 Month Ago on 7 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 22 May 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Dr. Thomas Albert Clayson (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mark Yasu Stokes (PSC) Resigned
8 Months Ago on 1 Jan 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Mr Harald Nieder Appointed
9 Months Ago on 29 Nov 2024
Mr Mark Yasu Stokes (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Mr Mark Yasu Stokes Details Changed
9 Months Ago on 28 Nov 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 7 Aug 2025
Amended total exemption full accounts made up to 31 July 2024
Submitted on 22 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 14 Jan 2025
Cessation of Mark Yasu Stokes as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Change of details for Dr. Thomas Albert Clayson as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Repayment History
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