Mageeka Services Limited

Active08429207 Private limited company
Incorporated
4 March 2013 (13 years)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Directors
Tony Greenfield
Owned by
Tony Greenfield
Accounts type
Total exemption full
Region
West Midlands
Address
Unit A
Halesfield 10
Telford
TF7 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Greenfield, Tony
Director · Appointed 4 March 2013
British
Born April 1956 (70)
Officer history (2 former)
24 February 2021
Resigned Allison, Kevin as Director
28 February 2019
Resigned Webster, Martyn Lewis as Director
4 March 2013
Appointed Greenfield, Tony as Director
4 March 2013
Appointed Webster, Martyn Lewis as Director
4 March 2013
Appointed Allison, Kevin as Director

Ownership 1 active

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

Tony Greenfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Former controllers (2)
24 February 2021
Ceased Kevin Allison — Owns 25–50% of shares
28 February 2019
Ceased Martyn Lewis Webster — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mageeka Services Limited This company
Melrace Limited Owns 75–100% of shares
Component Developments Limited Owns 75–100% of shares
Webster-Wilkinson Limited Owns 75–100% of shares
B.H.W. Ceramics Limited Owns 75–100% of shares

Financials

Cash
£2,735
Employees
1

Trend

Shareholder Funds
(£40) (£20) £0 £20 2020 2021 2022 2022 2023 2024 (£21) (£21) (£21) £4 £4 £4
Balance sheet detail
202420232022202220212020
Cash£2,735£2,135£1,535£1,035£385£285
Creditors (< 1 year)£84,366£83,766£83,166£1,056£406£306
Net Current Assets(£81,631)(£81,631)(£81,631)(£21)(£21)(£21)
Shareholder Funds£4£4£4(£21)(£21)(£21)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Confirmation statement with no updates29 October 2025
23 June 2025Total exemption full accounts31 December 2024
13 November 2024Confirmation statement with no updates3 November 2024
16 April 2024Total exemption full accounts31 December 2023
3 November 2023Confirmation statement with no updates3 November 2023
Show all recent filings

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