Magrathea (UK) Limited
- Company number
- 05891555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2006
- Nature of business
- Non-trading company
Registered office
Previous names
- Magrathea Limited (until 6 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEA, Christopher William | Director | 9 Mar 2023 | |
| LEYLAND, Alice | Director | 2 Sep 2015 | 9 Mar 2023 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 31 Jul 2006 | 9 Mar 2023 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 31 Jul 2006 | 9 Mar 2023 |
| PRITCHARD, Heather | Director | 29 Jul 2014 | 2 Sep 2015 |
| GRAY, Michael Andrew | Director | 2 Aug 2010 | 29 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher William Shea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2023 | |
| @Ukplc Client Director Ltd | Significant Influence Or Control | 31 Jul 2016 | 9 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |
| 31 Jul 2015 Dormant | £1 | £1 |
| 31 Jul 2014 Dormant | £1 | £1 |
| 31 Jul 2013 Dormant | £1 | £1 |
| 31 Jul 2012 Dormant | £1 | £1 |
| 31 Jul 2011 Dormant | £1 | £1 |
| 31 Jul 2010 Dormant | £1 | £1 |
| 31 Jul 2009 Dormant | £1 | £1 |
| 31 Jul 2008 Dormant | £1 | £1 |
| 31 Jul 2007 | - | - |