Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Maglabs Limited
- Incorporated
- 6 October 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Matthew John Cooper
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor30Park StreetLondonSE1 9EQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born March 1963 (63)
Director · Appointed 10 December 2014
British
Born June 1966 (60)
Gilmore, Matthew John
Secretary · Appointed 30 September 2012
Cooper, Matthew John
Director · Appointed 25 November 2008
British
Born August 1980 (46)
Officer history (14 former)
30 April 2021
1 October 2020
31 August 2020
31 December 2019
23 July 2019
Resigned Foley, Simon as Director
27 May 2016
Appointed Foley, Simon as Director
27 May 2016
15 December 2015
27 November 2015
Resigned Sherratt, Ian as Director
27 May 2015
10 December 2014
10 December 2014
10 December 2014
30 September 2012
Resigned Harris, Graeme Richard as Secretary
30 September 2012
Appointed Gilmore, Matthew John as Secretary
31 December 2011
1 January 2011
1 January 2011
Appointed Harris, Graeme Richard as Secretary
31 December 2010
31 December 2010
31 July 2009
25 November 2008
25 November 2008
Appointed Sherratt, Ian as Director
25 November 2008
25 November 2008
Appointed Cooper, Matthew John as Director
6 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
6 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04463030
Former controllers (1)
21 December 2020
Ceased Maglabs (Holdings) Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited This company Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Accounts filing | |||
| 8 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 8 September 2025 | Other filing |
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