Introduction
Watch Company
M
MAGNECORDE LTD
MAGNECORDE LTD is an active company incorporated on 31 December 2019 with the registered office located in Loughborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 2 other business activities. MAGNECORDE LTD was registered 6 years ago.(SIC: 64304, 66300, 68100)
Status
active
Active since 6 years ago
Company No
12381834
LTD Company
Age
6 Years
Incorporated 31 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough, LE11 1UW,
Previous Addresses
Morningside House Unit C Harcourt Way, Meridian Business Park Leicester Leicestershire LE19 1WP United Kingdom
From: 31 December 2019To: 6 October 2022
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Share Issue
May 23
Capital Alter Shares Subdivision
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GADHIA, Danesh Vinodkumar
Active2-3 Rectory Place, LoughboroughLE11 1UW
Secretary
Appointed 31 Dec 2019
GADHIA, Danesh Vinodkumar
2-3 Rectory Place, LoughboroughLE11 1UW
Secretary
31 Dec 2019
Active
GADHIA, Danesh Vinodkumar
Active2-3 Rectory Place, LoughboroughLE11 1UW
Born April 1965
Director
Appointed 31 Dec 2019
GADHIA, Danesh Vinodkumar
2-3 Rectory Place, LoughboroughLE11 1UW
Born April 1965
Director
31 Dec 2019
Active
GADHIA, Sonal Danesh
Active2-3 Rectory Place, LoughboroughLE11 1UW
Born July 1969
Director
Appointed 31 Dec 2019
GADHIA, Sonal Danesh
2-3 Rectory Place, LoughboroughLE11 1UW
Born July 1969
Director
31 Dec 2019
Active
GADHIA, Akshay Danesh
Resigned2-3 Rectory Place, LoughboroughLE11 1UW
Born December 1994
Director
Appointed 27 Feb 2025
Resigned 10 Sept 2025
GADHIA, Akshay Danesh
2-3 Rectory Place, LoughboroughLE11 1UW
Born December 1994
Director
27 Feb 2025
Resigned 10 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
28 Halkett Street, JerseyJE2 4WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2026
Magnecorde Jersey Limited
28 Halkett Street, JerseyJE2 4WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2026
Active
Mrs Sonal Danesh Gadhia
Ceased2-3 Rectory Place, LoughboroughLE11 1UW
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2019
Ceased 23 Jan 2026
Mrs Sonal Danesh Gadhia
2-3 Rectory Place, LoughboroughLE11 1UW
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2019
Ceased 23 Jan 2026
Ceased
Mr Danesh Vinodkumar Gadhia
Ceased2-3 Rectory Place, LoughboroughLE11 1UW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2019
Ceased 23 Jan 2026
Mr Danesh Vinodkumar Gadhia
2-3 Rectory Place, LoughboroughLE11 1UW
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2019
Ceased 23 Jan 2026
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2026
25 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2020
28 August 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 August 2020