Magrenko Limited

Active03166937 Private limited company

What Magrenko say about themselves

“Magrenko Bespoke & Standard ProductsPlease click on any link below to find out more.”

— from magrenko.com
Incorporated
1 March 1996 (30 years)
Previously known as
JKP Limited (until 19 November 2024)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
West Midlands
Address
C/o Wrr Pedley & Co Ltd
Ann Street
Willenhall
WV13 1EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 November 2005
British
Director · Appointed 15 November 2005
British
Born September 1960 (66)
Director · Appointed 15 November 2005
British
Born January 1964 (62)
Officer history (6 former)
15 November 2005
Resigned King, Maria as Secretary
15 November 2005
Appointed Carver, Charles Matthew as Director
15 November 2005
Appointed Foster, David Charles as Director
15 November 2005
Appointed Foster, David Charles as Secretary
15 November 2005
Resigned Yates, Alan Raymond as Director
15 November 2005
Resigned King, Joseph as Director
15 November 2005
Resigned King, Maria as Director
15 March 1996
Appointed Yates, Alan Raymond as Director
14 March 1996
Appointed King, Maria as Director
1 March 1996
Resigned Scott, Stephen John as Nominee Secretary
1 March 1996
Appointed Scott, Jacqueline as Nominee Director
1 March 1996
Resigned Scott, Jacqueline as Nominee Director
1 March 1996
Appointed King, Maria as Secretary
1 March 1996
Appointed Scott, Stephen John as Nominee Secretary
1 March 1996
Appointed King, Joseph as Director

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
Limited By Shares
Reg. no. 04376308

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hallen Engineering Limited Owns 50–75% of shares
Magrenko Limited This company Owns 75–100% of shares
W.R.R.Pedley & Co.Limited Holds 75–100% of voting rights
Excalibur Property Services Limited Owns 75–100% of shares
Walker Aec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£22,368)
Cash
£90,429
Employees
20
Debt Ratio
103%
Current Ratio
0.7x

Trend

Employees
0 5 10 15 20 2020 2021 2023 2025 3 3 0 20
Balance sheet detail
2025202320212020
Fixed Assets£237,895
Current Assets£566,101
Debtors£315,034£1,000£1,000£1,000
Cash£90,429
Creditors (< 1 year)£816,364
Net Current Assets(£250,263)£1,000£1,000£1,000
Net Assets(£22,368)
Shareholder Funds(£22,368)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates15 July 2026
4 March 2026Confirmation statement with updates1 March 2026
25 February 2026Accounts for a small company31 May 2025
16 February 2026Statement of capital following an allotment of shares
16 May 2025Registration of a charge
Show all recent filings

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