| Company Name | Mc Magnet Limited |
|---|---|
| Director | Przemyslaw Konrad Grzybek |
| Company Status | Active |
| Company Number | 08477721 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Przemyslaw Konrad Grzybek |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 August 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 67 Millmead Business Centre Mill Mead Road London N17 9QU |
| Director Name | Mr Mariusz Chociej |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Lampton Park Road Hounslow TW3 4HS |
Contact
| Website | mcmagnet.co.uk |
|---|
Location
| Registered Address | Suite 67 Millmead Business Centre Mill Mead Road London N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Przemyslaw Grzybek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,133 |
| Cash | £59,664 |
| Current Liabilities | £1,670,001 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 6 days from now) |
Filing History
| 1 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 July 2017 | Notification of Przemyslaw Grzybek as a person with significant control on 1 July 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 4 May 2017 with no updates (3 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-08-14
|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Director's details changed for Mr Przemyslaw Konrad Grzybek on 1 March 2016 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 6 May 2015 | Registered office address changed from 483 Green Lanes London N13 4BS to Suite 67 Millmead Business Centre Mill Mead Road London N17 9QU on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from 483 Green Lanes London N13 4BS to Suite 67 Millmead Business Centre Mill Mead Road London N17 9QU on 6 May 2015 (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 July 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 4 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 10 November 2013 | Registered office address changed from 17a Lampton Park Road Hounslow TW3 4HS United Kingdom on 10 November 2013 (1 page) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (3 pages) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (3 pages) |
| 8 October 2013 | Appointment of Mr Przemyslaw Grzybek as a director (2 pages) |
| 8 October 2013 | Termination of appointment of Mariusz Chociej as a director (1 page) |
| 8 April 2013 | Incorporation
|