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Company Information for

MAGNER BUILDING SERVICES LIMITED

UNIT 11 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, HA9 0AS,
Company Registration Number
11009580
Private Limited Company
Active

Company Overview

About Magner Building Services Ltd
MAGNER BUILDING SERVICES LIMITED was founded on 2017-10-12 and has its registered office in Wembley. The organisation's status is listed as "Active". Magner Building Services Limited is a Private Limited Company registered in ENGLAND 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
MAGNER BUILDING SERVICES LIMITED
 
Legal Registered Office
UNIT 11 STADIUM BUSINESS CENTRE
NORTH END ROAD
WEMBLEY
HA9 0AS
 
Filing Information
Company Number 11009580
Company ID Number 11009580
Date formed 2017-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 09/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:51:08
Primary Source:Companies House
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Company Officers of MAGNER BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARC HAWKINS
 Director 2018-04-25
MICHAEL O'KEEFFE
 Director 2018-02-16
SEYED SALEH SHAHRESTANI
 Director 2017-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL O'KEEFFE HERTSROCK LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active
MICHAEL O'KEEFFE LISMORE RECRUITMENT LTD Director 2006-12-23 CURRENT 2004-12-14 Liquidation

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
2024-03-25CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-06-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Change of details for Mr Michael O'keeffe as a person with significant control on 2021-03-15
2022-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE O'DONNELL
2022-04-29CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN-MARIE O'DONNELL
2022-04-29PSC04Change of details for Mr Michael O'keeffe as a person with significant control on 2021-03-15
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-17SH0115/03/21 STATEMENT OF CAPITAL GBP 188
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'DONNELL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-05PSC07CESSATION OF LEIGH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05PSC04Change of details for Mr Michael O'keeffe as a person with significant control on 2020-07-24
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SEYED SALEH SHAHRESTANI
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-29PSC05Change of details for Leigh Investments Limited as a person with significant control on 2020-06-01
2020-07-29CH01Director's details changed for Mr Michael O'keeffe on 2020-06-01
2020-07-29PSC04Change of details for Mr Michael O'keeffe as a person with significant control on 2020-06-01
2020-05-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CH01Director's details changed for Mr Sean O'donell on 2019-03-29
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-16CH01Director's details changed for Mr Sean O'donell on 2019-06-21
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-12CH01Director's details changed for Mr Marc Hawkins on 2019-04-12
2019-04-12CH01Director's details changed for Mr Marc Hawkins on 2019-04-12
2019-04-08MEM/ARTSARTICLES OF ASSOCIATION
2019-04-08MEM/ARTSARTICLES OF ASSOCIATION
2019-03-29AP01DIRECTOR APPOINTED MR SEAN O'DONELL
2019-03-29AP01DIRECTOR APPOINTED MR SEAN O'DONELL
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-03-18SH08Change of share class name or designation
2019-03-18SH08Change of share class name or designation
2019-03-07SH0104/03/19 STATEMENT OF CAPITAL GBP 108
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Unit 11 North End Road Wembley HA9 0AS England
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-28PSC02Notification of Leigh Investments Limited as a person with significant control on 2018-06-22
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'KEEFFE
2018-06-28PSC09Withdrawal of a person with significant control statement on 2018-06-28
2018-06-27SH0122/06/18 STATEMENT OF CAPITAL GBP 100
2018-04-25AP01DIRECTOR APPOINTED MR MARC HAWKINS
2018-04-25CH01Director's details changed for Mr Michael O'keeffe on 2018-04-25
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Coombe Road Coombe Works Neasden London NW10 0EB United Kingdom
2018-02-16AP01DIRECTOR APPOINTED MR MICHAEL O'KEEFFE
2018-01-17CH01Director's details changed for Mr Seyed Saleh Sharestani on 2017-10-12
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection


Licences & Regulatory approval
We could not find any licences issued to MAGNER BUILDING SERVICES 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 MAGNER BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNER BUILDING SERVICES 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MAGNER BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MAGNER BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNER BUILDING SERVICES LIMITED
Trademarks
We have not found any records of MAGNER BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNER BUILDING SERVICES 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 (41100 - Development of building projects) as MAGNER BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNER BUILDING SERVICES 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 MAGNER BUILDING SERVICES 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 MAGNER BUILDING SERVICES 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 HA9 0AS