About

Registered Number: 02884880
Date of Incorporation: 05/01/1994 (26 years ago)
Company Status: Active
Registered Address: The Station House, 15 Station Road, St Ives, Cambridgeshire, PE27 5BH,

 

Founded in 1994, Magmaker Ltd have registered office in St Ives in Cambridgeshire, it has a status of "Active". The companies directors are listed as Raven, Rosalind Ann, Raven, Rosalind Ann, Raven, Peter William, Ward, Francis Edward at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAVEN, Rosalind Ann 01 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
RAVEN, Rosalind Ann 31 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rosalind Ann Raven/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter William Raven/
1950-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 15 January 2019
AA01 - Change of accounting reference date 20 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 07 November 2015
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 24 May 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 03 April 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 21 April 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 19 November 2002
287 - Change in situation or address of Registered Office 12 September 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 05 November 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 15 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 15 September 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 10 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
288 - N/A 17 January 1994
287 - Change in situation or address of Registered Office 17 January 1994
NEWINC - New incorporation documents 05 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.