| Company Name | Magna Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01858387 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1984(39 years, 6 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
| Previous Names | Zonefact Limited and Peleus Machines Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Mrs Sarah Margaret Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 30 years, 12 months (closed 21 December 2021) |
| Role | Company Director |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Director Name | Mr Agne Fredrik Joakim Peleus |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 October 2015(30 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 21 December 2021) |
| Role | Computer Consultant |
| Country of Residence | France |
| Correspondence Address | 24 Frewin Road London SW18 3LP |
| Director Name | William Hayes Nickell |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 09 March 2002) |
| Role | Public Relations Consultant |
| Correspondence Address | 34 Park St Lane Park Street St Albans Hertfordshire AL2 2JB |
| Director Name | Agne Gunnar Fredrik Peleus |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 15 December 2018) |
| Role | Engineer |
| Country of Residence | France |
| Correspondence Address | 37 Promenade Belle Scribote 34340 Marseillan France |
Contact
| Telephone | 020 88740334 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24 Frewin Road London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | A.g.f. Peleus 99.00% Ordinary |
|---|---|
| 1 at £1 | A.f.j. Peleus 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,378 |
| Cash | £16,224 |
| Current Liabilities | £5,335 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
|---|---|
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 12 October 2015 | Appointment of Mr Agne Fredrik Joakim Peleus as a director on 8 October 2015 (2 pages) |
| 12 October 2015 | Appointment of Mr Agne Fredrik Joakim Peleus as a director on 8 October 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Director's details changed for Agne Gunnar Fredrik Peleus on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Agne Gunnar Fredrik Peleus on 1 October 2009 (2 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |