MAGNOMATICS LIMITED

Active - Accounts Filed

General Information

NAME
MAGNOMATICS LIMITED

COMPANY NUMBER
05878200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
17/07/2006 (18 years and 5 months old)

WEBSITE
www.magnomatics.com

CONFIRMATION STATEMENT MADE UP TO
17/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PARK HOUSE BERNARD ROAD, SHEFFIELD
SOUTH YORKSHIRE
S2 5BQ

Telephone: 01142412570
TPS: No

TRADING ADDRESSES

Park House Bernard Road
Sheffield
South Yorkshire
S2 5BQ

Telephone: 2412570

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

59.64%

NET WORTH

£1.3M

0.63%

TOTAL LIABILITIES

£1.2M

76.63%

NET ASSETS

£2.9M

7.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 08/09/2024	Event: New Accounts filed
Date: 28/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGNOMATICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

59.64%

NET WORTH

£1.3M

0.63%

TOTAL LIABILITIES

£1.2M

76.63%

NET ASSETS

£2.9M

7.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHLEEN MARY HOWE	Owned: 0.39 %	Shares: 337	Price per share: £1.00	Total Value: £337.00
DAVID BLACK	Owned: 0.37 %	Shares: 317	Price per share: £1.00	Total Value: £317.00
ANTICUS PARTNERS LIMITED	Owned: 0.33 %	Shares: 287	Price per share: £1.00	Total Value: £287.00
MICHAEL LLOYD	Owned: 0.23 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID POWELL	Owned: 0.18 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
DANE KNOWLES	Owned: 0.02 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
IAN WILLIAMSON	Owned: 5.21 %	Shares: 4,508	Price per share: £1.00	Total Value: £4,508.00
IP2IP0 LIMITED	Owned: 5.06 %	Shares: 4,378	Price per share: £1.00	Total Value: £4,378.00
CHRISTOPHER JOHN KIRBY	Owned: 3.18 %	Shares: 2,752	Price per share: £1.00	Total Value: £2,752.00
KAIS ATALLAH	Owned: 2.59 %	Shares: 2,243	Price per share: £1.00	Total Value: £2,243.00
IP VENTURE FUND II (GP) LIMITED	Owned: 2.55 %	Shares: 2,205	Price per share: £1.00	Total Value: £2,205.00
JAN JOSEF JULIA RENS	Owned: 1.79 %	Shares: 1,553	Price per share: £1.00	Total Value: £1,553.00
STUART DAVID CALVERLEY	Owned: 1.79 %	Shares: 1,553	Price per share: £1.00	Total Value: £1,553.00
HONDA MOTOR COMPANY LIMITED	Owned: 1.74 %	Shares: 1,507	Price per share: £1.00	Total Value: £1,507.00
RICHARD CLARK	Owned: 1.40 %	Shares: 1,208	Price per share: £1.00	Total Value: £1,208.00
IAN WILLIAMSON	Owned: 0.56 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
ROBERT DAVID HOWE	Owned: 0.39 %	Shares: 338	Price per share: £1.00	Total Value: £338.00
FINANCE YORKSHIRE EQUITY GP LIMITED	Owned: 22.23 %	Shares: 19,238	Price per share: £1.00	Total Value: £19,238.00
IP2IP0 LIMITED	Owned: 18.60 %	Shares: 16,096	Price per share: £1.00	Total Value: £16,096.00
IP2IP0 LIMITED	Owned: 12.42 %	Shares: 10,750	Price per share: £1.00	Total Value: £10,750.00
MHI INNOVATION ACCELERATOR LLC	Owned: 6.80 %	Shares: 5,886	Price per share: £1.00	Total Value: £5,886.00
IP VENTURE FUND II (GP) LIMITED	Owned: 6.22 %	Shares: 5,387	Price per share: £1.00	Total Value: £5,387.00
IP2IP0 LIMITED	Owned: 5.94 %	Shares: 5,145	Price per share: £1.00	Total Value: £5,145.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Latimer 07/11/2014 - Present (10 years and 1 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Ian Williamson 06/01/2016 - Present (8 years and 11 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Latimer 31/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Rodgers 02/08/2023 - Present (1 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY NOMINEES LIMITED 17/07/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 08/09/2024	Event: New Accounts filed
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Board Member Gary Rodgers (931226771) Appointed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 31/07/2022	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Company Secretary David Latimer (926838252) Appointed
Date: 25/03/2020	Event: Andrew Noble (917680371) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: Vivian David Hallam (923936452) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Andrew Thomas Guy Burton (907311830) has left the board
Date: 26/10/2017	Event: New Board Member Vivian David Hallam (923936452) Appointed
Date: 20/09/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Board Member Ian Williamson (920522824) Appointed
Date: 19/02/2016	Event: New Board Member Ian Williamson (920522824) Appointed
Date: 06/01/2016	Event: Michael Robert Lloyd (904140287) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Annual Return filed
Date: 19/06/2015	Event: IP2IPO SERVICES LIMITED (919247841) has left the board
Date: 19/06/2015	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/11/2014	Event: Christopher John Kirby (905344377) has left the board
Date: 21/11/2014	Event: Stuart David Calverley (911461977) has left the board
Date: 21/11/2014	Event: Robert William Allsopp (909176192) has left the board
Date: 12/11/2014	Event: New Board Member IP2IPO SERVICES LIMITED (919247841) Appointed
Date: 12/11/2014	Event: New Board Member Andrew Thomas Guy Burton (907311830) Appointed
Date: 11/11/2014	Event: New Board Member David Latimer (911139448) Appointed
Date: 11/11/2014	Event: David Graham Baynes (917402669) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 13/08/2014	Event: New Annual Return filed
Date: 23/10/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: New Board Member Robert William Allsopp (909176192) Appointed
Date: 01/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Company Secretary Andrew Noble (917680371) Appointed
Date: 25/03/2013	Event: Paul Antony Webster (911589054) has left the board
Date: 10/12/2012	Event: New Board Member David Graham Baynes (917402669) Appointed
Date: 10/12/2012	Event: David Graham Baynes (906439861) has left the board
Date: 13/10/2012	Event: New Accounts filed

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MAGNOMATICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.3M

£1.2M

£2.9M

People Overview

3

17

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.3M

£1.2M

£2.9M

Accounts

People Overview

3

17

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™