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Home > England & Wales Companies > MAGNA ELECTRONICS LIMITED
Company Information for

MAGNA ELECTRONICS LIMITED

9 HARROW ROAD, HEREFORD, HEREFORDSHIRE, HR4 0EH,
Company Registration Number
03800101
Private Limited Company
Active

Company Overview

About Magna Electronics Ltd
MAGNA ELECTRONICS LIMITED was founded on 1999-07-02 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Magna Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNA ELECTRONICS LIMITED
 
Legal Registered Office
9 HARROW ROAD
HEREFORD
HEREFORDSHIRE
HR4 0EH
Other companies in HR4
 
Filing Information
Company Number 03800101
Company ID Number 03800101
Date formed 1999-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736858388  
Last Datalog update: 2025-07-05 06:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA ELECTRONICS LIMITED
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Companies with same name MAGNA ELECTRONICS LIMITED
The following companies were found which have the same name as MAGNA ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNA ELECTRONICS INC Delaware Unknown
MAGNA ELECTRONICS INC Delaware Unknown
MAGNA ELECTRONICS TECHNOLOGY INCORPORATED Michigan UNKNOWN
MAGNA ELECTRONICS INCORPORATED Michigan UNKNOWN

Company Officers of MAGNA ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW HERBERT
 Director 1999-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA DAVEY
 Company Secretary 1999-07-02 2015-09-01
JULIA DAVEY
 Director 1999-07-02 2015-09-01
ROGER LLOYD
 Director 1999-07-02 2011-07-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-07-02 1999-07-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HERBERT MAGNA (HEREFORD) LTD Director 2000-10-17 CURRENT 2000-10-17 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-06-30CONFIRMATION STATEMENT MADE ON 20/06/25, WITH NO UPDATES
2025-04-1631/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 038001010005
2023-12-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-1331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29SH08Change of share class name or designation
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-16AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-02-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HERBERT
2017-02-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 9000
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIA DAVEY
2015-10-21TM02Termination of appointment of Julia Davey on 2015-09-01
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 9000
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 9000
2014-07-11AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-10AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD
2011-06-28AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mark Herbert on 2010-06-20
2010-04-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 18/05/2009
2009-02-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HERBERT / 28/01/2008
2008-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-12363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-07-07363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-29363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-25225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-10-25ERES04NC INC ALREADY ADJUSTED 13/10/99
1999-10-25123£ NC 5000/9000 13/10/99
1999-10-25ERES13ALLOTMENT OF SHARES 13/10/99
1999-10-2588(2)RAD 13/10/99--------- £ SI 8997@1=8997 £ IC 3/9000
1999-10-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-17395PARTICULARS OF MORTGAGE/CHARGE
1999-08-11CERTNMCOMPANY NAME CHANGED MAGNA ELECTRIC LTD CERTIFICATE ISSUED ON 11/08/99
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SULLIVAN HOUSE WIDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HG
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-2888(2)RAD 02/07/99--------- £ SI 2@1=2 £ IC 1/3
1999-07-13288bSECRETARY RESIGNED
1999-07-13288bDIRECTOR RESIGNED
1999-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to MAGNA ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNA ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1999-10-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-09-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-08-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 159,484
Creditors Due Within One Year 2012-08-31 £ 166,150
Creditors Due Within One Year 2012-08-31 £ 166,150
Creditors Due Within One Year 2011-08-31 £ 215,874
Provisions For Liabilities Charges 2013-08-31 £ 5,636
Provisions For Liabilities Charges 2012-08-31 £ 6,842
Provisions For Liabilities Charges 2012-08-31 £ 6,842
Provisions For Liabilities Charges 2011-08-31 £ 8,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNA ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 9,000
Called Up Share Capital 2012-08-31 £ 9,000
Called Up Share Capital 2012-08-31 £ 9,000
Called Up Share Capital 2011-08-31 £ 9,000
Cash Bank In Hand 2013-08-31 £ 5,943
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 29,807
Current Assets 2013-08-31 £ 208,732
Current Assets 2012-08-31 £ 200,024
Current Assets 2012-08-31 £ 200,024
Current Assets 2011-08-31 £ 189,087
Debtors 2013-08-31 £ 182,922
Debtors 2012-08-31 £ 149,442
Debtors 2012-08-31 £ 149,442
Debtors 2011-08-31 £ 129,737
Fixed Assets 2013-08-31 £ 46,051
Fixed Assets 2012-08-31 £ 56,003
Fixed Assets 2012-08-31 £ 56,003
Fixed Assets 2011-08-31 £ 70,263
Shareholder Funds 2013-08-31 £ 89,663
Shareholder Funds 2012-08-31 £ 83,035
Shareholder Funds 2012-08-31 £ 83,035
Shareholder Funds 2011-08-31 £ 34,816
Stocks Inventory 2013-08-31 £ 19,867
Stocks Inventory 2012-08-31 £ 50,565
Stocks Inventory 2012-08-31 £ 50,565
Stocks Inventory 2011-08-31 £ 29,543
Tangible Fixed Assets 2013-08-31 £ 46,051
Tangible Fixed Assets 2012-08-31 £ 56,003
Tangible Fixed Assets 2012-08-31 £ 56,003
Tangible Fixed Assets 2011-08-31 £ 70,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNA ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA ELECTRONICS LIMITED
Trademarks
We have not found any records of MAGNA ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as MAGNA ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNA ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAGNA ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNA ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR4 0EH