Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Mag45 (UK) Limited
- Incorporated
- 18 October 2000 (26 years)
- Previously known as
- Purple Super Suppliers (UK) Limited (until 22 December 2011)Mundays (669) Limited (until 2 November 2000)
- Industry
- Wholesale of other intermediate products (46760) Management consultancy activities other than financial management (70229)
- Directors
- Ronald MuldersBauke Sjoerd Zeinstra
- Owned by
- Solar A/s
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Officers 2 active
Officer details are public data from the Companies House register.
Mulders, Ronald
Director · Appointed 1 March 2024
Dutch
Born July 1980 (46)
Zeinstra, Bauke Sjoerd
Director · Appointed 1 August 2017
Dutch
Born October 1966 (60)
Officer history (13 former)
1 March 2024
Appointed Mulders, Ronald as Director
1 March 2024
Resigned Poelman, Jacobus Johan as Secretary
1 March 2024
Resigned Poelman, Jacobas Johan as Director
1 August 2017
Appointed Zeinstra, Bauke Sjoerd as Director
1 August 2017
Appointed Poelman, Jacobus Johan as Secretary
1 August 2017
Appointed Poelman, Jacobas Johan as Director
1 August 2017
Resigned Hamill, Nigel as Secretary
1 August 2017
Resigned Roos, Victor Cornelis as Director
1 August 2017
Resigned Hamill, Nigel as Director
21 October 2013
Appointed Roos, Victor Cornelis as Director
21 October 2013
Resigned Vaessen, Maarten as Director
21 October 2013
Resigned Van Rossum, Patrick as Director
21 October 2013
Resigned Kaak, Joris as Director
22 April 2013
Resigned Owens, David John as Director
4 February 2008
Appointed Vaessen, Maarten as Director
4 February 2008
Appointed Van Rossum, Patrick as Director
4 February 2008
Resigned O'Kelly, Noel as Director
4 February 2008
Resigned O'Kelly, Noel as Secretary
4 February 2008
Appointed Kaak, Joris as Director
4 February 2008
Appointed Hamill, Nigel as Secretary
30 May 2001
Appointed O'Kelly, Noel as Director
30 May 2001
Appointed O'Kelly, Noel as Secretary
30 May 2001
Appointed Hamill, Nigel as Director
30 May 2001
Appointed Owens, David John as Director
30 May 2001
30 May 2001
18 October 2000
18 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Solar A/s
Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Public Company With Limited Liability
Reg. no. 15908416
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 5 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 18 October 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 1 October 2024 | Accounts for a small company | 31 December 2023 |
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