MAGNETOMOTIVE LTD

MAGNETOMOTIVE LTD is an active private limited company, incorporated on 4 August 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lands End Way, Oakham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. MAGNETOMOTIVE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	EDISON HOUSE
Address Line 2	LANDS END WAY
Post Town	OAKHAM
County	RUTLAND
Country	ENGLAND
Postcode	LE15 6RB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	01/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MAGNETOMOTIVE LTD

Directors

(The company's officers)

MRS ANNE HELEN ROSAMUND KENYON

(~32 year old British national)

EDISON HOUSE LANDS END WAY, OAKHAM, RUTLAND, LE15 6RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2022

MR IAN STUART KENYON

(~33 year old British national)

EDISON HOUSE LANDS END WAY, OAKHAM, RUTLAND, LE15 6RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2022

MR CHARLES POLLOCK

(~60 year old British national)

EDISON HOUSE LANDS END WAY, OAKHAM, RUTLAND, LE15 6RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2022

MRS HELEN GERALDINE PHYLLIS POLLOCK

(~59 year old British national)

EDISON HOUSE LANDS END WAY, OAKHAM, RUTLAND, LE15 6RB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2022

Shareholders

(Persons of Significant Control)

Mrs Helen Geraldine Phyllis Pollock

(~59 year old British national)

Edison House, Lands End Way, Oakham, Rutland, LE15 6RB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/08/2022

Mr Charles Pollock

(~60 year old British national)

Edison House, Lands End Way, Oakham, Rutland, LE15 6RB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/08/2022

Source: Companies House

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)