Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Magna Electronics Limited
- Incorporated
- 2 July 1999 (27 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Jonathan TaylorMark Andrew Herbert
- Owned by
- Mark Andrew Herbert
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 9 Harrow RoadHerefordHerefordshireHR4 0EH
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Taylor, Jonathan
Director · Appointed 12 August 2026
British
Born August 1985 (41)
Herbert, Mark Andrew
Director · Appointed 2 July 1999
British
Born April 1968 (58)
Officer history (5 former)
12 August 2026
Appointed Taylor, Jonathan as Director
1 September 2015
Resigned Davey, Julia as Secretary
1 September 2015
Resigned Davey, Julia as Director
31 July 2011
Resigned Lloyd, Roger as Director
2 July 1999
Appointed Herbert, Mark Andrew as Director
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
Appointed Lloyd, Roger as Director
2 July 1999
Appointed Davey, Julia as Secretary
2 July 1999
Appointed Davey, Julia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Andrew Herbert
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,211,605
- Cash
- £519,018
- Employees
- 18
- Debt Ratio
- 23%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £683,527 | £724,533 | £291,829 | £288,450 | £99,820 |
| Current Assets | £898,080 | £939,189 | £1,052,774 | £516,157 | £628,573 |
| Debtors | £340,556 | £664,757 | £646,793 | £228,994 | £190,124 |
| Cash | £519,018 | £242,034 | £374,160 | £226,379 | £387,233 |
| Creditors (< 1 year) | £202,952 | £220,274 | £235,862 | £126,165 | |
| Creditors (> 1 year) | £115,854 | £139,251 | £39,617 | £22,757 | £25,863 |
| Net Current Assets | £695,128 | £718,915 | £816,912 | £389,992 | £457,614 |
| Net Assets | £1,211,605 | £1,253,001 | £1,006,337 | £600,879 | £512,605 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 16 April 2025 | Total exemption full accounts | 31 August 2024 |
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