MAGNET (FINANCE) LIMITED
MAGNET (FINANCE) LIMITED is an active private limited company, incorporated on 5 July 1977. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Field, Clitheroe. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MAGNET (FINANCE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01320035 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 MOOR FIELD |
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Address Line 2 | WHALLEY |
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Post Town | CLITHEROE |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | BB7 9SA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MAGNET (FINANCE) LIMITED
Directors
(The company's officers)
MRS REBECCA LOUISE MCLOUGHLIN
(~42 year old British national)
3 MOOR FIELD WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SA, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 19/12/1995
MRS HELEN JANE MITCHELL
(~44 year old British national)
3 MOOR FIELD WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SA, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 19/12/1995
MRS AGNES ELAINE SEERY
(~75 year old British national)
3 MOOR FIELD WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SA, ENGLAND
- Current Director
- Gives occupation as CLERK
- Usually resident in ENGLAND
Appointed on 16/02/1992
MR MICHAEL THOMAS SEERY
(~70 year old British national)
3 MOOR FIELD WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2015
MRS AGNES ELAINE SEERY
(~75 year old British national)
3 MOOR FIELD WHALLEY, CLITHEROE, LANCASHIRE, BB7 9SA, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/02/1992
Shareholders
(Persons of Significant Control)
Mrs Rebecca Louise Mcloughlin
(~43 year old British national)
4, Brookes Lane, Whalley, Clitheroe, BB7 9RG, England
- Owns between 25% and 50% of the shares.
Notified on 30/07/2016
Mrs Helen Jane Mitchell
(~44 year old British national)
3 Moor Field, Whalley, Clitheroe, Lancashire, BB7 9SA, England
- Owns between 25% and 50% of the shares.
Notified on 30/07/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAGNET (FINANCE) LIMITED: Maps
Maps show the location of the postcode of the registered office, BB7 9SA.
Map of MAGNET (FINANCE) LIMITED at local scale
Map of MAGNET (FINANCE) LIMITED at district scale