{ "company_number": "08411370", "name": "Magnavale Limited", "url": "/company/08411370", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-02-20", "dissolved_on": null, "sic_codes": [ "10120", "52290" ], "registered_address": { "id": 297928, "url": "/address/297928", "line1": "MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK", "line2": "HOLMEWOOD", "post_town": "CHESTERFIELD", "county": "DERBYSHIRE", "country": "", "postcode": "S42 5UY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-29", "category": "SMALL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-29", "filing_date": "2025-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2024-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzQ3MzM5NTMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzQzMjQ3MzIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-25", "filing_date": "2023-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2022-12-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzM5MjgxNTI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-26", "filing_date": "2022-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2021-12-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzM1MjI1OTE4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-27", "filing_date": "2021-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2020-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzMwNzM4OTI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzI4ODE0MTk5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-30", "filing_date": "2020-07-03", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2018-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzI3MjEwNDAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzIxNDMyOTEwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-01", "filing_date": "2017-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2017-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzE4NjUyMjA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-27", "filing_date": "2016-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2015-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzE2MDQxMTI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzEzNDY2OTc0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08411370/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history/MzEwODc2NjUxM2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08411370/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [], "psc": [ { "name": "Beta (International) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Stephen Andrew Lawrence", "kind": "individual-person-with-significant-control", "person_url": "/person/4758013", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-08-07", "ceased_on": "2021-06-08", "nationality": "British", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Magnavale Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12917578", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-08", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }