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Company Information for

MAGRACE LIMITED

THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE,
Company Registration Number
09407259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magrace Ltd
MAGRACE LIMITED was founded on 2015-01-26 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Magrace Limited is a Private Limited Company registered in UNITED KINGDOM 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
MAGRACE LIMITED
 
Legal Registered Office
THE CARRIAGE HOUSE
MILL STREET
MAIDSTONE
KENT
ME15 6YE
 
Filing Information
Company Number 09407259
Company ID Number 09407259
Date formed 2015-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-04 21:21:04
Primary Source:Companies House
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Companies with same name MAGRACE LIMITED
The following companies were found which have the same name as MAGRACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGRACE FOODS PRIVATE LIMITED S-1 ANUSHA APARTMENTS SUBASH NAGER YELLA REDDYGUDA HYDERABAD 73 HYDERABAD Telangana 500073 ACTIVE Company formed on the 2000-10-23
MAGRACE INTERNATIONAL CO., LIMITED Unknown Company formed on the 2015-11-30
MAGRACE, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2021-08-20

Company Officers of MAGRACE LIMITED

Current Directors
Officer Role Date Appointed
ANGIE LEVY
 Company Secretary 2015-08-13
ANTHONY SAMUEL LEVY
 Director 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SAMUEL LEVY DUROFLOOR LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
ANTHONY SAMUEL LEVY A S A ASSOCIATES LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2016-07-18
ANTHONY SAMUEL LEVY THE STUDENT SUPPORT CENTRE (SOUTHERN) LIMITED Director 1999-04-29 CURRENT 1999-04-29 Dissolved 2016-01-12

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0126/01/16 ANNUAL RETURN FULL LIST
2015-08-13AP03Appointment of Mrs Angie Levy as company secretary on 2015-08-13
2015-02-10AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAGRACE 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 MAGRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MAGRACE LIMITED

Intangible Assets
Patents
We have not found any records of MAGRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGRACE LIMITED
Trademarks
We have not found any records of MAGRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGRACE 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 (70229 - Management consultancy activities other than financial management) as MAGRACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGRACE 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 MAGRACE 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 MAGRACE 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.
    Need more information?
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    Other companies at postcode ME15 6YE