MAGLABS LIMITED

Active - Accounts Filed

General Information

NAME
MAGLABS LIMITED

COMPANY NUMBER
06715580

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
06/10/2008 (16 years and 2 months old)

WEBSITE
www.maglabsdigital.com

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, 30 PARK STREET
LONDON
SE1 9EQ

Telephone: 08703141234
TPS: No

TRADING ADDRESSES

2nd Floor 30
Park Street
London
SE1 9EQ

Telephone: 3141234

Unit F
Tomo Industrial Estate Packet Boat
Uxbridge
Middlesex
UB8 2JP

Telephone: 3141234

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24k

89.96%

NET WORTH

£586k

20.81%

TOTAL LIABILITIES

£258k

37.07%

NET ASSETS

£586k

20.81%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAGLABS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24k

89.96%

NET WORTH

£586k

20.81%

TOTAL LIABILITIES

£258k

37.07%

NET ASSETS

£586k

20.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRANDED AGENCY GROUP LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Gordon Knight 06/10/2008 - Present (16 years and 2 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew John Cooper 25/11/2008 - Present (16years) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew John Gilmore 30/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graeme Richard Harris 10/12/2014 - Present (10years) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 18 Past: 47	View Report
Andrew William Williamson 01/10/2020 - Present (4 years and 2 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WRITTLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
20/20 LIMITED	Active - Accounts Filed	View Report
ARKEN POP INTERNATIONAL LTD	Active - Accounts Filed	View Report
LOEWY GROUP LIMITED	Active - Accounts Filed	View Report
EPOCH DESIGN LIMITED	Active - Accounts Filed	View Report
LOEWY LIMITED	Non-Trading	View Report
RADIUS LONDON LIMITED	Non-Trading	View Report
RAYMOND LOEWY LIMITED	Non-Trading	View Report
SEYMOUR-POWELL LIMITED	Active - Accounts Filed	View Report
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD	Active - Accounts Filed	View Report
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD	Active - Accounts Filed	View Report
WRITTLE LTD	Non-Trading	View Report
WRITTLE PROPERTY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 21/10/2024	Event: New Accounts filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: Andrew John Travis (909396858) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: Andrew Williamson (927630369) has left the board
Date: 18/11/2020	Event: New Board Member Andrew William Williamson (911689299) Appointed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Board Member Andrew Williamson (927630369) Appointed
Date: 14/10/2020	Event: New Accounts filed
Date: 23/09/2020	Event: Wayne Charles Dawson (914005519) has left the board
Date: 15/01/2020	Event: Andrew Sutcliffe (911676709) has left the board
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: Simon Foley (921186269) has left the board
Date: 17/07/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 21/11/2016	Event: Change in Reg. Office
Date: 11/10/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: New Board Member Simon Foley (921186269) Appointed
Date: 10/08/2016	Event: New Board Member Wayne Dawson (914005519) Appointed
Date: 24/06/2016	Event: New Accounts filed
Date: 21/01/2016	Event: Jason Lloyd Chaplin (912498633) has left the board
Date: 03/12/2015	Event: Ian Sherratt (910809274) has left the board
Date: 11/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 12/08/2015	Event: David Gordon Knight (910209953) has left the board
Date: 06/02/2015	Event: New Board Member Jason Lloyd Chaplin (912498633) Appointed
Date: 06/02/2015	Event: New Board Member Andrew Sutcliffe (911676709) Appointed
Date: 06/02/2015	Event: New Board Member Graeme Richard Harris (905634204) Appointed
Date: 14/10/2014	Event: New Annual Return filed
Date: 13/10/2014	Event: New Accounts filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: New Accounts filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 23/10/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: Graeme Richard Harris (915665135) has left the board
Date: 12/10/2012	Event: New Company Secretary Matthew John Gilmore (917272983) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MAGLABS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24k

£586k

£258k

£586k

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24k

£586k

£258k

£586k

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™