Magneteyes UK Limited
- Company number
- 05124237
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 May 2004
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Clic Products UK Ltd (until 15 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 May 2004 | 10 May 2004 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 10 May 2004 | 10 May 2004 |
| HARARI, Diana | Secretary | 10 May 2004 | 24 Mar 2014 |
| HARARI, Diana | Director | 11 May 2004 | 14 Oct 2015 |
| HARARI, Philip Victor | Director | 10 May 2004 | 14 Oct 2015 |
| JACLS LIMITED | Corporate-Director | 24 Mar 2014 | 1 Jan 2016 |
| STOPFORD SACKVILLE, Shona, S Mckinney & Company Limited | Director | 11 May 2004 | 29 Feb 2016 |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 24 Mar 2014 | 24 May 2017 |
| LOZANO, Stephen Jesse | Director | 25 Jan 2016 | |
| MUNRO-FERGUSON, Alice Joanna Luttrell | Director | 25 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alice Joanna Luttrell Munro-Ferguson | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 | |
| Stephen Jesse Lozano | Ownership Of Shares 25 To 50 Percent | 28 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | -£375,111 | £9,544 | 0 |
| 31 May 2023 | -£362,525 | £9,544 | 0 |
| 31 May 2022 | -£338,867 | £9,544 | 0 |
| 31 May 2021 | -£392,513 | £9,521 | 0 |
| 31 May 2020 | -£375,212 | £9,625 | 0 |
| 31 May 2019 | -£368,210 | - | - |
| 31 May 2018 | -£328,033 | - | - |
| 31 May 2017 | -£300,832 | - | - |
| 31 May 2016 | -£277,467 | -£5,820 | - |
| 31 May 2015 | -£235,305 | £13,443 | - |
| 31 May 2014 | -£218,781 | £13,117 | - |
| 31 May 2013 | -£215,787 | £16,637 | - |
| 31 May 2012 | -£244,404 | £16,014 | - |
| 31 May 2011 | -£240,740 | £15,798 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |