Introduction
Watch Company
M
MAGNEN LTD.
MAGNEN LTD. is an active company incorporated on 9 July 2018 with the registered office located in Lerwick. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MAGNEN LTD. was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
SC602078
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
10 Quoys Road Lerwick, ZE1 0WH,
Previous Addresses
2 North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom
From: 9 July 2018To: 25 July 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
LAURENSON, Andrea Marie
ActiveLerwickZE1 0WH
Secretary
Appointed 09 Jul 2018
LAURENSON, Andrea Marie
LerwickZE1 0WH
Secretary
09 Jul 2018
Active
LAURENSON, Andrea Marie
ActiveLerwickZE1 0WH
Born April 1991
Director
Appointed 09 Jul 2018
LAURENSON, Andrea Marie
LerwickZE1 0WH
Born April 1991
Director
09 Jul 2018
Active
LAURENSON, Neil James
ActiveLerwickZE1 0WH
Born February 1989
Director
Appointed 09 Jul 2018
LAURENSON, Neil James
LerwickZE1 0WH
Born February 1989
Director
09 Jul 2018
Active
SPENCE, Charles Gary
ActiveLerwickZE1 0WH
Born March 1969
Director
Appointed 09 Jul 2018
SPENCE, Charles Gary
LerwickZE1 0WH
Born March 1969
Director
09 Jul 2018
Active
SPENCE, Michael Laurence
ActiveLerwickZE1 0WH
Born March 1972
Director
Appointed 09 Jul 2018
SPENCE, Michael Laurence
LerwickZE1 0WH
Born March 1972
Director
09 Jul 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Neil James Laurenson
ActiveLerwickZE1 0WH
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Neil James Laurenson
LerwickZE1 0WH
Born February 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Active
Andrea Marie Laurenson
ActiveLerwickZE1 0WH
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Andrea Marie Laurenson
LerwickZE1 0WH
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Active
Mr Charles Gary Spence
ActiveLerwickZE1 0WH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Mr Charles Gary Spence
LerwickZE1 0WH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Active
Michael Laurence Spence
ActiveLerwickZE1 0WH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Michael Laurence Spence
LerwickZE1 0WH
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Active
Filing History
18
Description
Type
Date Filed
Document
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023