Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Magden Limited
- Incorporated
- 29 March 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Friars Gate 1011 Stratford RoadShirleySolihullB90 4BN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 March 2018
Director · Appointed 5 March 2018
British
Born November 1974
Director · Appointed 5 March 2018
British
Born February 1978 (48)
Officer history (13 former)
5 March 2018
5 March 2018
5 March 2018
5 March 2018
9 October 2017
Resigned Robinson, Alan as Director
9 October 2017
Resigned Robinson, Mary Teresa as Director
20 September 2017
20 September 2017
Resigned Higgins, Brian Richard as Secretary
6 May 2016
28 October 2013
28 October 2013
28 October 2013
Appointed Higgins, Brian Richard as Secretary
28 October 2013
Resigned Robinson, Alan as Secretary
28 October 2013
31 March 2010
Resigned Platt, Roy as Director
31 March 2010
6 April 2001
Resigned Campbell, Patrick Nugent as Secretary
6 April 2001
Resigned Campbell, Patrick Nugent as Director
6 April 2001
Appointed Robinson, Alan as Secretary
8 June 1999
Appointed Platt, Roy as Director
8 June 1999
8 June 1999
Appointed Campbell, Patrick Nugent as Director
8 June 1999
Appointed Robinson, Alan as Director
8 June 1999
Appointed Campbell, Patrick Nugent as Secretary
8 June 1999
Appointed Robinson, Mary Teresa as Director
8 June 1999
8 June 1999
29 March 1999
29 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08637899
Former controllers (1)
5 March 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 6 November 2024 | Secretary's details changed | |||
| 3 October 2024 | Accounts for a dormant company | 31 December 2023 |
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