MW

MAGNAVALE WARRINGTON LTD

Active

Company number 09647195

Chesterfield, England · Incorporated 19 June 2015

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

Last updated on 8 September 2026

Processing and preserving of meat · SIC 10110

Processing and preserving of poultry meat · SIC 10120

Other processing and preserving of fruit and vegetables · SIC 10390

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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

Company history

Previous company names

CM NORTH WEST LIMITED · 19 June 2015 – 16 January 2017

RICK BESTWICK (NORTH WEST) LIMITED · 16 January 2017 – 10 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
29 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
Magnavale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 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
21 October 2024 View
Accounts With Accounts Type Small
Accounts
23 August 2024 View
Accounts With Accounts Type Small
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 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
24 October 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 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 No Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Resolution
Resolution
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts Amended With Accounts Type Small
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Termination Director Company With Name Termination 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
Change Person Director Company With Change Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Accounts With Accounts Type Small
Accounts
25 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Resolution
Resolution
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Resolution
Resolution
16 November 2015 View
Incorporation Company
Incorporation
19 June 2015 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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