OpenCompanies

Magnetic North Enterprise Ltd

Company number
15904312
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 2024
Nature of business
Other business support service activities n.e.c.

Registered office

30 St. Michaels Avenue
New Hartley
Whitley Bay
NE25 0RP

Officers

NameRoleAppointedResigned
HETHERINGTON, Rebecca Sian Director 19 Aug 2024 10 Feb 2025
MAY, Marisa Director 19 Aug 2024 10 Feb 2025
FALLA, Judith Anne Director 28 Feb 2025
JONES, Louise Michelle Director 19 Aug 2024

Control

NameNature of controlNotifiedCeased
Marisa May Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Aug 2024 10 Feb 2025
Mrs Rebecca Sian Hetherington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Aug 2024 10 Feb 2025
Mrs Louise Michelle Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Aug 2024 28 Feb 2025
Mrs Judith Anne Falla Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
16 Jun 2025
Mrs Louise Michelle Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
16 Jun 2025

Accounts

Year ended
31 Aug 2025

Connections

Directors’ other companies

Data