Magus Electronics Limited

Active05249906 Private limited company
Incorporated
5 October 2004 (22 years)
Previously known as
Magus Manufacturing Limited (until 20 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Owned by
Philip Shaw
Accounts type
Dormant
Region
North West
Address
462 Crewe Road
Wheelock
Sandbach
Cheshire
CW11 4QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2005
British
Director · Appointed 5 October 2004
British
Born February 1959 (67)
Officer history (3 former)
24 October 2005
Resigned Shaw, Nicola as Secretary
1 October 2005
Appointed Shaw, Philip as Secretary
5 October 2004
Appointed Shaw, Philip as Director
5 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 October 2004
Appointed Shaw, Nicola as Secretary

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
Right to appoint and remove directors
British
Born February 1959 (67)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£100
Balance sheet detail
2025
Cash£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Change of details for a person with significant control
12 December 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with no updates9 October 2025
6 August 2025Previous accounting period shortened
16 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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