Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Magerik Limited
- Incorporated
- 7 May 1982 (44 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alexis Daniel Gilbert GabillonLeslie James SimpsonDamien Sosa
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Dax HouseWenman RoadThameOX9 3SE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Gabillon, Alexis Daniel Gilbert
Director · Appointed 4 March 2025
French
Born May 1978 (48)
Simpson, Leslie James
Director · Appointed 4 March 2025
British
Born October 1949 (77)
Sosa, Damien
Director · Appointed 4 March 2025
French
Born February 1979 (47)
Harte, William Nigel Bret
Secretary · Appointed 9 January 2013
Officer history (5 former)
4 March 2025
Appointed Gabillon, Alexis Daniel Gilbert as Director
4 March 2025
Appointed Simpson, Leslie James as Director
4 March 2025
Appointed Sosa, Damien as Director
4 March 2025
4 March 2025
9 January 2013
Appointed Harte, William Nigel Bret as Secretary
9 January 2013
4 May 2001
4 May 2001
17 December 1993
17 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02259742
Former controllers (2)
28 February 2025
Ceased MGR Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Leslie James Simpson — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Magerik Limited This company Owns 75–100% of shares
MGR Foamtex Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 25 September 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 11 June 2025 | Current accounting period extended | |||
| 17 March 2025 | Memorandum and Articles of Association | |||
| 17 March 2025 | Resolutions |
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