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Magntek Electronics Limited

Magntek Electronics Limited is a dormant company incorporated on 2 February 2024 with the registered office located in Kenilworth, Warwickshire. Magntek Electronics Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15462112
Private limited company
Age
1 year 9 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
53 Whateleys Drive
Kenilworth
Warwickshire
CV8 2GY
Address changed on 13 Feb 2025 (8 months ago)
Previous address was PO Box 4385 15462112 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chinese • Lives in China • Born in Jan 1970
Director • Chinese • Lives in China • Born in Dec 1986
Nohoon Lee
PSC • South Korean • Lives in South Korea • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Pengcheng Zhang (PSC) Resigned
4 Months Ago on 30 Jun 2025
Pengcheng Zhang Resigned
4 Months Ago on 30 Jun 2025
Nohoon Lee (PSC) Appointed
4 Months Ago on 30 Jun 2025
Jing Guo Appointed
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Pengcheng Zhang Resigned
8 Months Ago on 3 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Notification of Nohoon Lee as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Pengcheng Zhang as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Jing Guo as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Pengcheng Zhang as a director on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Pengcheng Zhang as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Registered office address changed from PO Box 4385 15462112 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 13 February 2025
Submitted on 13 Feb 2025
Repayment History
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