Magrini (UK) Limited

Active02350124 Private limited company
Incorporated
21 February 1989 (37 years)
Previously known as
Retainco (18) Ltd (until 2 May 1989)
Industry
Manufacture of office and shop furniture (31010)
Directors
Andrea Magrini
Owned by
Andrea Magrini
Accounts type
Full
Address
Unit 3 Jamage Industrial Estate
Talke Pits
Stoke-On-Trent
ST7 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Magrini, Andrea
Director · Appointed 10 September 2002
Italian,British
Born April 1975 (51)
Officer history (14 former)
31 July 2019
Resigned K & S Secretaries Limited as Corporate Secretary
31 December 2015
Resigned Magrini, Nedo as Director
24 April 2013
Resigned Prendaglia, Christopher as Director
19 December 2012
Resigned Magrini, Viviana as Director
18 February 2008
Appointed Magrini, Viviana as Director
23 August 2005
Appointed Prendaglia, Christopher as Director
27 July 2005
Appointed K & S Secretaries Limited as Corporate Secretary
15 June 2005
Resigned Davies, Patsy as Secretary
19 February 2004
Appointed Davies, Patsy as Secretary
19 February 2004
Resigned Swan, Richard Roland Seymour as Secretary
19 February 2004
Resigned Evans, Anthony Laurence as Director
10 September 2002
Appointed Magrini, Andrea as Director
5 July 2002
Resigned Ward, Stuart Clive as Director
2 January 2001
Appointed Magrini, Nedo as Director
24 July 2000
Resigned Leydon, Andrew as Director
28 June 2000
Resigned Blackburn, Paul as Director
15 March 2000
Appointed Leydon, Andrew as Director
28 January 2000
Appointed Swan, Richard Roland Seymour as Secretary
3 December 1999
Resigned Roberts, Timothy Righton as Secretary
6 October 1999
Appointed Blackburn, Paul as Director
20 April 1999
Resigned Magrini, Nedo as Director
8 March 1999
Appointed Roberts, Timothy Righton as Secretary
19 February 1999
Resigned Crawley, Patrick Hugh Stewart as Secretary
5 December 1998
Resigned Prendaglia, Christopher as Director
1 January 1997
Appointed Ward, Stuart Clive as Director
25 October 1990
Appointed Magrini, Nedo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrea Magrini
Individual · Notified 12 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian,British
Born April 1975 (51)
Former controllers (3)
18 October 2023
Ceased Viviana Magrini — Owns 25–50% of shares
18 October 2023
Ceased Sonia Magrini — Owns 25–50% of shares
12 December 2017
Ceased Nedoi Magrini — Owns 25–50% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
16 March 2026Confirmation statement with updates16 March 2026
13 April 2025Confirmation statement with no updates12 April 2025
21 March 2025Full accounts31 December 2024
30 April 2024Confirmation statement with updates12 April 2024
Show all 190 filings

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