MD

MAGNA DISPLAY SYSTEMS LIMITED

Active

Company number 03556631

Nuneaton, England · Incorporated 1 May 1998

4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL, England

Last updated on 7 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Comash Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Resolution
Resolution
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2009 View
Legacy
Address
7 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Address
7 May 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
26 May 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Accounts
15 July 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Mortgage
18 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Address
13 May 1998 View
Incorporation Company
Incorporation
1 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

CV11 6GL

MAGNA SIGNS LIMITED
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COMASH HOLDINGS LTD
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DEO WELLBEING CLINIC LTD
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