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Company Information for

MAGAWELL LIMITED

UNIT K6 CAPITAL POINT, CAPITAL BUSINESS PARK, CARDIFF, CF3 2PU,
Company Registration Number
06274585
Private Limited Company
Active

Company Overview

About Magawell Ltd
MAGAWELL LIMITED was founded on 2007-06-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Magawell Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGAWELL LIMITED
 
Legal Registered Office
UNIT K6 CAPITAL POINT
CAPITAL BUSINESS PARK
CARDIFF
CF3 2PU
Other companies in CF14
 
Filing Information
Company Number 06274585
Company ID Number 06274585
Date formed 2007-06-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB366628912  
Last Datalog update: 2024-05-05 08:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGAWELL LIMITED
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Company Officers of MAGAWELL LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED HUSEIN NAZEMI
 Director 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ELIZABETH EVANS
 Company Secretary 2007-06-11 2012-08-14
HYWEL MEURIG EVANS
 Director 2007-06-11 2012-08-14
MARGARET ELIZABETH EVANS
 Director 2007-06-11 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED HUSEIN NAZEMI ANEURIN EVANS CHEMISTS LIMITED Director 2017-03-08 CURRENT 2001-07-10 Active
MOHAMMED HUSEIN NAZEMI ST. CLEARS PHARMACY LIMITED Director 2016-10-03 CURRENT 2007-11-05 Active - Proposal to Strike off
MOHAMMED HUSEIN NAZEMI WALLSTEAD LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2017-02-10
MOHAMMED HUSEIN NAZEMI ALDERWAY LEISURE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
MOHAMMED HUSEIN NAZEMI BAGA PRODUCTS LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2014-01-14
MOHAMMED HUSEIN NAZEMI KATS CLAWS LIMITED Director 2006-04-10 CURRENT 2004-11-04 Active
MOHAMMED HUSEIN NAZEMI MOBEC PHARMACY LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active

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
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062745850011
2024-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062745850010
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062745850008
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850016
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850015
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850014
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850008
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850007
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850006
2017-02-24RP04AP01Second filing of director appointment of Mohammed Husein Nazemi
2017-02-24ANNOTATIONClarification
2017-02-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062745850005
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 1 Ty Glas Road Llanishen Cardiff South Wales CF14 5EB
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0111/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-29AP01DIRECTOR APPOINTED MR MOHAMMED HUSEIN NAZEMI
2012-08-29AP01DIRECTOR APPOINTED MR MOHAMMED HUSEIN NAZEMI
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM Manteg Llanarthney Carmarthenshire SA32 8JX
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL EVANS
2012-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET EVANS
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-22RES01ALTER ARTICLES 13/08/2012
2012-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-04AR0111/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0111/06/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0111/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH EVANS / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HYWEL MEURIG EVANS / 11/06/2010
2010-04-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-09RES13SECT 175 28 ARTS ATT 25/03/2010
2010-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM MAPLE HOUSE, 53-55 WOODSIDE ROAD AMERSHAM BUCKS HP6 6AA
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MAGAWELL 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 MAGAWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-08 Outstanding SANTANDER UK PLC
2016-12-23 Outstanding SANTANDER UK PLC
THIRD PARTY LEGAL CHARGE 2012-08-28 Outstanding SANTANDER UK PLC
THIRD PARTY LEGAL CHARGE 2012-08-28 Outstanding SANTANDER UK PLC
DEBENTURE 2012-08-18 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
DEBENTURE 2007-06-26 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MAGAWELL LIMITED

Intangible Assets
Patents
We have not found any records of MAGAWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGAWELL LIMITED
Trademarks
We have not found any records of MAGAWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGAWELL 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 (47730 - Dispensing chemist in specialised stores) as MAGAWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGAWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGAWELL 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 MAGAWELL 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 CF3 2PU