MAGNIT GLOBAL UK LIMITED

MAGNIT GLOBAL UK LIMITED is an active private limited company, incorporated on 16 August 2005. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Chelford Road, Knutsford. The company's accounts were last made up to 25 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MAGNIT GLOBAL UK LIMITED previously had the company name PRO UNLIMITED GLOBAL LTD. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	BOOTHS PARK 1
Address Line 2	CHELFORD ROAD
Post Town	KNUTSFORD
Country	ENGLAND
Postcode	WA16 8GS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	25/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

78109 - Other activities of employment placement agencies

78300 - Human resources provision and management of human resources functions

Company Name History

From 04/10/2022 onwards:

MAGNIT GLOBAL UK LIMITED

Prior to 04/10/2022:

PRO UNLIMITED GLOBAL LTD

Directors

(The company's officers)

MRS. CATHERINE COLES

(~59 year old British national)

BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM

Current Director
Gives occupation as PROFESSIONAL
Usually resident in ENGLAND

Appointed on 26/04/2023

MR CHRISTOPHER HUGHES

(~47 year old British national)

30 STAMFORD STREET SOUTHBANK, LONDON, SE1 9LQ, UNITED KINGDOM

Current Director
Gives occupation as GLOBAL SERVICES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/03/2014

MS SAMANTHA JANE SMITH

(~50 year old British national)

BOOTHS PARK 1 CHELFORD ROAD, KNUTSFORD, WA16 8GS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2023

VISTRA COMPANY SECRETARIES LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 24/04/2014

Connections

(Shared officers)

10 EUROPE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

103 EAST DULWICH GROVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

178 STANSTEAD ROAD RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

198 SELHURST ROAD FREEHOLDERS LIMITED

VISTRA COMPANY SECRETARIES LIMITED

21 QUEENS DRIVE LIMITED

VISTRA COMPANY SECRETARIES LIMITED

24 THIRSK ROAD LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE MANAGEMENT LIMITED

VISTRA COMPANY SECRETARIES LIMITED

26 AVONDALE AVENUE RTM COMPANY LIMITED

VISTRA COMPANY SECRETARIES LIMITED

2B CAPITAL LTD

VISTRA COMPANY SECRETARIES LIMITED

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)