ML

MAGDEN LIMITED

Active

Company number 03742191

Solihull, England · Incorporated 29 March 1999

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 8 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DUTYPERFECT LIMITED · 29 March 1999 – 29 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Amicus Building Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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