Magnus Marine Limited

Active04614496 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Richard Gaudet
Kevin Moschetti
Accounts type
Small
Region
East of England
Address
13 Chestnut Drive
Wymondham Business Park
Wymondham
NR18 9SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Gaudet, Richard
Director · Appointed 3 March 2025
Canadian
Born July 1974 (52)
Moschetti, Kevin
Director · Appointed 3 March 2025
American
Born April 1967 (59)
Officer history (7 former)
27 March 2026
Resigned Hombrecher, Wolfgang as Director
3 March 2025
Appointed Moschetti, Kevin as Director
3 March 2025
Appointed Hombrecher, Wolfgang as Director
3 March 2025
Resigned Scales, Irina as Director
3 March 2025
Appointed Gaudet, Richard as Director
3 March 2025
Resigned Scales, Matthew John Robert, Mr. as Director
28 September 2020
Appointed Scales, Irina as Director
25 March 2019
Resigned Neech, Brian Sanders as Secretary
21 December 2007
Appointed Scales, Stephen John as Director
21 December 2007
Resigned Scales, Stephen John as Director
11 December 2002
Appointed Mantel Secretaries Limited as Corporate Secretary
11 December 2002
Resigned Mantel Nominees Limited as Corporate Director
11 December 2002
Appointed Neech, Brian Sanders as Secretary
11 December 2002
Appointed Mantel Nominees Limited as Corporate Director
11 December 2002
Appointed Scales, Matthew John Robert, Mr. as Director
11 December 2002
Resigned Mantel Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
3 March 2025
Ceased Rhydal Limited — Owns 75–100% of shares
1 April 2019
Ceased Matthew John Robert Scales — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Termination of appointment of a director
15 January 2026Confirmation statement with updates3 January 2026
6 January 2026Total exemption full accounts31 December 2024
10 March 2025Appointment of a director
10 March 2025Appointment of a director
Show all recent filings

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