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Magna Components Limited

Magna Components Limited is an active company incorporated on 21 February 2023 with the registered office located in Dewsbury, West Yorkshire. Magna Components Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14679633
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Feb31 May 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Firth Yard
Mill Road
Dewsbury
West Yorkshire
WF13 2HR
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 230 Stanningley Road Leeds West Yorkshire LS13 3BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in England • Born in Oct 1987
Director • PSC • Manager • Turkish • Lives in Turkey • Born in Nov 1994
Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bed World Components Ltd
Asad Mehmood is a mutual person.
Active
Sleep 7 Star Ltd
Asad Mehmood is a mutual person.
Active
ALL Furniture Timbers Ltd
Asad Mehmood is a mutual person.
Active
Ultra Foam Ltd
Asad Mehmood is a mutual person.
Active
ALL Furniture Components Ltd
Asad Mehmood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£75.41K
Turnover
Unreported
Employees
2
Total Assets
£583.71K
Total Liabilities
-£587.85K
Net Assets
-£4.14K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr Asad Mehmood Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Seref Ozdemir (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
Mr Husnain Ali (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Mr Seref Ozdemir Appointed
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 26 May 2023
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Documents
Appointment of Mr Asad Mehmood as a director on 1 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Jul 2024
Registered office address changed from 230 Stanningley Road Leeds West Yorkshire LS13 3BA England to Firth Yard Mill Road Dewsbury West Yorkshire WF13 2HR on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Mr Husnain Ali as a person with significant control on 5 July 2023
Submitted on 12 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 12 Jul 2023
Notification of Seref Ozdemir as a person with significant control on 5 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Seref Ozdemir as a director on 5 July 2023
Submitted on 11 Jul 2023
Current accounting period extended from 28 February 2024 to 31 May 2024
Submitted on 26 May 2023
Repayment History
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