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Company Information for

MAGNETIC NORTH GROUP LIMITED

FIRST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX,
Company Registration Number
10266049
Private Limited Company
Liquidation

Company Overview

About Magnetic North Group Ltd
MAGNETIC NORTH GROUP LIMITED was founded on 2016-07-06 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Magnetic North Group 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
MAGNETIC NORTH GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX
 
Previous Names
ERGO3 LTD24/08/2021
Filing Information
Company Number 10266049
Company ID Number 10266049
Date formed 2016-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 03/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248276186  
Last Datalog update: 2023-11-06 07:05:05
Primary Source:Companies House
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Companies with same name MAGNETIC NORTH GROUP LIMITED
The following companies were found which have the same name as MAGNETIC NORTH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNETIC NORTH GROUP PTY LTD WA 6230 Active Company formed on the 2014-08-04

Company Officers of MAGNETIC NORTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHEYENNE JO-AN GARLAND
Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JIM BAINBRIDGE
Director 2016-07-06 2016-09-22

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
2023-10-13Voluntary liquidation Statement of affairs
2023-10-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-13Appointment of a voluntary liquidator
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM 3 Kingfisher Court Bowesfield Park Stockton-on-Tees TS18 3EX England
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 3 Kingfirsher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Office 23-25 Fast Track House Thornaby Stockton on Tees TS17 6PT United Kingdom
2023-06-08CESSATION OF CHEYENNE JO-AN GARLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08Notification of Compass Innovations Limited as a person with significant control on 2023-06-08
2023-06-08APPOINTMENT TERMINATED, DIRECTOR CHEYENNE JO-AN GARLAND
2023-06-08DIRECTOR APPOINTED MR LEWIS JAC FRANCIS
2023-05-30Director's details changed for Miss Cheyenne Jo-an Garland on 2023-05-26
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM Dunedin House, Floor 1 Columbia Drive Thornaby Stockton-on-Tees TS17 6BJ England
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-24RES15CHANGE OF COMPANY NAME 23/12/22
2021-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102660490004
2021-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102660490006
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102660490006
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 102660490005
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'CONNOR
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102660490001
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102660490003
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102660490004
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-01AP01DIRECTOR APPOINTED MR TONY O’CONNOR
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Fusion Hive North Shore Road Stockton on Tees TS18 2NB England
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102660490002
2018-05-17AA31/03/18 TOTAL EXEMPTION FULL
2018-05-17AA01Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-05-17AA31/07/17 TOTAL EXEMPTION FULL
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102660490003
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102660490002
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-06CH01Director's details changed for Miss Cheyenne Jo-an Garland on 2017-09-06
2017-09-06PSC04Change of details for Miss Cheyenne Jo-an Garland as a person with significant control on 2017-09-06
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Waterloo House Teesdale South Thornaby Place Stockton on Tees TS17 6SA England
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102660490001
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JIM BAINBRIDGE
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGNETIC NORTH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-09
Resolutions for Winding-up2023-10-09
Fines / Sanctions
No fines or sanctions have been issued against MAGNETIC NORTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MAGNETIC NORTH GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAGNETIC NORTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MAGNETIC NORTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNETIC NORTH GROUP LIMITED
Trademarks
We have not found any records of MAGNETIC NORTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNETIC NORTH GROUP 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 (82990 - Other business support service activities n.e.c.) as MAGNETIC NORTH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNETIC NORTH GROUP 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 MAGNETIC NORTH GROUP 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 MAGNETIC NORTH GROUP 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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