Magsputter Limited

Active11657432 Private limited company
Incorporated
2 November 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 8 February 2026
British
Born May 1971 (55)
Reece, Glynn
Secretary · Appointed 14 August 2024
Director · Appointed 14 August 2024
British
Born September 1958 (68)
Director · Appointed 14 August 2024
British
Born February 1976 (50)
Officer history (5 former)
1 April 2026
Appointed Dunne, John as Director
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
31 January 2025
Resigned Cooper, Anthony William as Director
14 August 2024
Appointed Lavelle, Mark Stephen as Director
14 August 2024
Appointed Cooper, Anthony William as Director
14 August 2024
Appointed Ormsby, Bradley Leonard as Director
14 August 2024
Appointed Cicurel, David Elie as Director
14 August 2024
Appointed Reece, Glynn as Secretary
14 August 2024
Resigned Byrne, Angela Clare as Director
14 August 2024
Resigned Southall, Wayne Kenneth as Director
14 August 2024
Resigned Sun, Hailin, Dr as Director
2 November 2018
Appointed Byrne, Angela Clare as Director
2 November 2018
Appointed Southall, Wayne Kenneth as Director
2 November 2018
Appointed Sun, Hailin, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04597315
Former controllers (3)
14 August 2024
Ceased Hailin Sun — Owns 25–50% of shares
1 February 2021
Ceased Angela Clare Byrne — Owns 25–50% of shares
1 February 2021
Ceased Wayne Kenneth Southall — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited This company Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Financials

Cash
£699,346
Profit
£240,095
Employees
3
Current Ratio
14.3x
Return on Equity
9%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £387,930 £1,110,775 £1,914,946 £2,764,957 £2,565,825
Balance sheet detail
20242023202220212020
Fixed Assets£1,437,298£1,437,298£1,437,298
Current Assets£1,213,516£1,591,329£706,366£10,192£3,467
Debtors£514,170£884,527£698,232£300£300
Cash£699,346£706,802£8,134£9,892£3,167
Creditors (< 1 year)£84,989£263,670£228,718£336,715£356,415
Creditors (> 1 year)£0£696,420
Net Current Assets£477,648(£326,523)(£352,948)
Net Assets£1,110,775£387,930
Shareholder Funds£2,565,825£2,764,957£1,914,946£1,110,775£387,930

Filings 45

DateDescriptionMade Up ToPagesPDF
21 October 2026Memorandum and Articles of Association
13 October 2026Resolutions
2 October 2026Registration of a charge
10 September 2026Full accounts31 December 2025
22 June 2026Appointment of a director
Show all 45 filings

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