Magna Power Equipment Limited

Active02728251 Private limited company

What Magna Power Equipment say about themselves

“Specialists in magnetic separation and eddy current systems, delivering advanced metal recovery and waste processing solutions”

— from magnapower.com
Incorporated
2 July 1992 (34 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
West Midlands
Address
Housman Works George Road
Bromsgrove Technology Park
Bromsgrove
B60 3BF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Hencher, Matthew James
Director · Appointed 29 January 2026
British
Born May 1979 (47)
Director · Appointed 8 December 2024
British
Born October 1973 (53)
Director · Appointed 5 March 2020
British
Born July 1964 (62)
Downing, Mark
Director · Appointed 5 March 2020
British
Born July 1969 (57)
Director · Appointed 1 November 2013
British
Born February 1965 (61)
Secretary · Appointed 10 January 2001
British
Director · Appointed 1 February 1995
British
Born March 1967 (59)
Officer history (9 former)
29 January 2026
Appointed Hencher, Matthew James as Director
8 December 2024
Appointed Brydon, Alistair Renwick as Director
25 March 2020
Resigned Searle, Belinda as Director
5 March 2020
Appointed Coles, Denise Evelyn as Director
5 March 2020
Appointed Downing, Mark as Director
24 March 2016
Appointed Searle, Belinda as Director
30 June 2015
Resigned Ralley, Stephen Edgar as Director
1 November 2013
Appointed Hartley, Stephen John as Director
20 March 2013
Resigned Flanagan, Michael John as Director
3 January 2002
Appointed Ralley, Stephen Edgar as Director
10 January 2001
Appointed Jones, Robert Barry as Secretary
10 January 2001
Resigned Medd, Arthur Paul as Secretary
1 February 1995
Appointed Jones, Robert Barry as Director
1 February 1995
Resigned Medd, Arthur Paul as Director
1 February 1995
Resigned Medd, Nancy as Director
1 December 1992
Appointed Flanagan, Michael John as Director
7 July 1992
Appointed Medd, Arthur Paul as Secretary
7 July 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
7 July 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
7 July 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
2 July 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
2 July 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
2 July 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 12497428
Former controllers (1)
5 March 2020
Ceased Robert Barry Jones — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Magna Power Ebt Ltd Owns 75–100% of shares
Magna Power Holdings Limited Owns 75–100% of shares
Magna Power Equipment Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2024 0 0

No employee count read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Current Assets£5,192,302£3,719,366£4,000,128£3,091,708
Debtors£1,271,658£1,031,684£2,274,703£427,717
Cash£2,869,261£1,837,072£1,142,453£1,941,730
Creditors (< 1 year)£1,543,248£1,202,781£1,065,726£1,002,789
Net Current Assets£3,649,054£2,516,585£2,934,402£2,088,919
Shareholder Funds£3,693,542£2,562,446£2,981,097£2,131,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 October 2025
28 May 2026Confirmation statement with no updates27 May 2026
27 May 2026Director's details changed
27 May 2026Director's details changed
29 January 2026Appointment of a director
Show all recent filings

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