Magnifique Limited

Active04166521 Private limited company
Incorporated
23 February 2001 (25 years)
Previously known as
Marshall Mills Limited (until 12 May 2009)
Pentagon Radiators Limited (until 20 April 2007)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Owned by
Graeme Donald Marshall
Accounts type
Micro entity
Region
West Midlands
Address
22 Mercer Avenue
Aston Lodge Park
Stone
ST15 8SW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Gemma Rachael
Secretary · Appointed 15 March 2011
Director · Appointed 23 February 2001
British
Born February 1963 (63)
Officer history (6 former)
15 March 2011
Resigned Marshall, Rebecca Julie as Secretary
15 March 2011
Appointed Marshall, Gemma Rachael as Secretary
10 September 2009
Appointed Marshall, Rebecca Julie as Secretary
10 September 2009
Resigned Marshall, Gemma Rachael as Secretary
1 April 2009
Resigned Marshall, Graeme Donald as Secretary
1 April 2009
Resigned Mills, Ricky Anthony as Director
1 April 2009
Appointed Marshall, Gemma Rachael as Secretary
23 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
23 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
23 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
23 February 2001
Appointed Marshall, Graeme Donald as Secretary
23 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 February 2001
Appointed Mills, Ricky Anthony as Director
23 February 2001
Appointed Marshall, Graeme Donald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1963 (63)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£25,209
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2024 2025 (£12,791) (£7,579) £4,129 £19,409 £28,338 £25,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,724£6,772£9,100£10,377£12,335£13,869
Current Assets£23,360£26,265£34,849£19,526£11,873£10,078
Creditors (< 1 year)£3,095£3,919£11,014£12,279£5,020£5,248£4,779
Creditors (> 1 year)£0£11,481£19,974£25,759£31,179
Net Current Assets£20,265£22,346£22,570£14,506£6,625£5,299
Net Assets£25,209£28,338£19,409£4,129(£7,579)(£12,791)
Shareholder Funds£25,209£28,338£19,409£4,129(£7,579)(£12,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts30 June 2025
4 February 2026Confirmation statement with no updates1 February 2026
27 March 2025Micro company accounts30 June 2024
14 February 2025Confirmation statement with no updates1 February 2025
22 March 2024Micro company accounts30 June 2023
Show all recent filings

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