ML

MAGNAVALE LIMITED

Active

Company number 08411370

Chesterfield · Incorporated 20 February 2013

Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY

Last updated on 10 September 2026

Processing and preserving of poultry meat · SIC 10120

Other transportation support activities · SIC 52290

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Magnavale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2021

Funding

8 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
30 December 2018
Shares allotted · 0 shares allotted
—
30 December 2018
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
13 October 2015
Shares allotted · 0 shares allotted
—
6 February 2015
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
25 August 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Small
Accounts
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Small
Accounts
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Resolution
Resolution
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Group
Accounts
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Accounts Amended With Accounts Type Group
Accounts
3 July 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Resolution
Resolution
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2019 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Resolution
Resolution
19 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Capital Allotment Shares
Capital
15 July 2019 View
Change Person Director Company With Change Date
Officers
9 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Group
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Legacy
Accounts
7 October 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017 View
Resolution
Resolution
3 February 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Group
Accounts
28 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 October 2015 View
Capital Allotment Shares
Capital
14 October 2015 View
Legacy
Capital
5 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2015 View
Legacy
Insolvency
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 June 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Capital Allotment Shares
Capital
2 April 2015 View
Resolution
Resolution
25 March 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2015 View
Legacy
Insolvency
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Legacy
Capital
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Gazette Filings Brought Up To Date
Gazette
5 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2014 View
Gazette Notice Compulsary
Gazette
17 June 2014 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Appoint Corporate Director Company With Name
Officers
21 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Incorporation Company
Incorporation
20 February 2013 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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