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Magtec Electric Gates Limited, Loughborough

Magtec Electric Gates Limited is a private limited company. Located at 4 Bank Court, Weldon Road, Loughborough LE11 5RF, the above-mentioned 20 years old company was incorporated on 2003-11-11 and is officially classified as "manufacture of other electrical equipment" (SIC: 27900), "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in this enterprise: Maria-Isabel P. (appointed on 06 July 2021), Claudio P. (appointed on 03 April 2006). Among the secretaries (1 in total), we can name: Maria-Isabel P. (appointed on 06 July 2021).
About
Name: Magtec Electric Gates Limited
Number: 04959361
Incorporation date: 2003-11-11
End of financial year: 30 June
 
Address: 4 Bank Court
Weldon Road
Loughborough
LE11 5RF
SIC code: 27900 - Manufacture of other electrical equipment
43290 - Other construction installation
Company staff
People with significant control
Patrone Holdings Limited
5 July 2021
Address Unit 4 Bank Court Weldon Road, Loughborough, LE11 5RF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13465580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark R.
6 April 2016 - 19 July 2021
Nature of control: 25-50% shares
Domenico P.
6 April 2016 - 19 July 2021
Nature of control: 25-50% shares
Claudio P.
6 April 2016 - 5 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Maria P.
6 April 2016 - 5 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Diane P.
6 April 2016 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Margaret R.
6 April 2016 - 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 201,394 179,505 224,854 246,312 268,822 297,332 354,454 563,786 722,200 1,049,057 1,270,145 604,291 944,494
Fixed Assets 159,813 171,750 291,403 294,098 328,222 330,362 284,041 302,576 373,214 312,217 112,619 147,541 305,720
Intangible Fixed Assets 24,500 17,800 11,100 5,400 2,700 - - - - - - - -
Number Shares Allotted - 120 120 120 120 120 - - - - - - -
Shareholder Funds 234,662 230,004 307,340 291,588 352,418 386,232 - - - - - - -
Tangible Fixed Assets 18,770 19,193 16,052 20,177 23,567 28,407 - - - - - - -
Total Assets Less Current Liabilities 238,604 236,876 405,508 375,008 462,696 482,580 451,568 658,733 848,961 1,055,423 1,127,246 442,641 758,252

The due date for Magtec Electric Gates Limited confirmation statement filing is 2023-11-14. The most current one was sent on 2022-10-31. The date for the next accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

7 persons of significant control are indexed in the Companies House, namely: Patrone Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Weldon Road, LE11 5RF Loughborough. Mark R. who owns 1/2 or less of shares. Domenico P. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 7th, December 2023 | accounts 		Free Download (13 pages)

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