Introduction
Watch Company
M
MAGNIFLEX UK LTD
MAGNIFLEX UK LTD is an active company incorporated on 29 July 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAGNIFLEX UK LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10303086
LTD Company
Age
9 Years
Incorporated 29 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
From: 10 June 2019To: 15 July 2021
Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom
From: 29 July 2016To: 10 June 2019
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HOWES, David Michael
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
Appointed 27 Mar 2023
HOWES, David Michael
4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
27 Mar 2023
Active
MAGNI, Alessandro
ResignedPrato
Born September 1968
Director
Appointed 29 Jul 2016
Resigned 09 Mar 2017
MAGNI, Alessandro
Prato
Born September 1968
Director
29 Jul 2016
Resigned 09 Mar 2017
Resigned
WHELAN, Jeffery John, Mr.
ResignedSeagrave Road, LondonSW6 1RP
Born December 1972
Director
Appointed 09 Mar 2017
Resigned 25 Mar 2024
WHELAN, Jeffery John, Mr.
Seagrave Road, LondonSW6 1RP
Born December 1972
Director
09 Mar 2017
Resigned 25 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Marco Magni
ActiveAjam
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2016
Mr Marco Magni
Ajam
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2016
Active
Mr Alessandro Magni
ActivePrato
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2016
Mr Alessandro Magni
Prato
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2016
Active
Mr Fabrizio Magni
ActivePrato
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2016
Mr Fabrizio Magni
Prato
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
19 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 July 2021
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
20 August 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 August 2019
16 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 August 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019
11 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2017