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Magwich UK Limited

Magwich UK Limited is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. Magwich UK Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15822071
Private limited company
Age
1 year 4 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 April 2026 (4 months remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Address changed on 20 Mar 2025 (7 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Israeli • Lives in Israel • Born in Mar 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magwich 2 Callaghan SQ. Limited
Alan Julian Berkley is a mutual person.
Active
Magwich Swindon Limited
Alan Julian Berkley is a mutual person.
Active
Magwich Rochester Limited
Alan Julian Berkley is a mutual person.
Active
Magwich Woking Limited
Alan Julian Berkley is a mutual person.
Active
Financials
Magwich UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Accounting Period Extended
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Alan Julian Berkley Appointed
1 Year 2 Months Ago on 15 Aug 2024
Incorporated
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 18 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 10 Jul 2025
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 20 March 2025
Submitted on 20 Mar 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 20 Mar 2025
Appointment of Alan Julian Berkley as a director on 15 August 2024
Submitted on 10 Sep 2024
Incorporation
Submitted on 5 Jul 2024
Repayment History
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