Ltd Facts The UK company register, as filed

Register entry · No. 03167671

MAGNA INTERNATIONAL HOLDING (UK) LIMITED

Active Private Limited Company Incorporated 28 Feb 1996

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (45 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MAGNA EXTERIORS (BANBURY) LIMITED, BEAUMONT ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 1TR

    As filed with Companies House.

  2. Nature of business

    • 29320 Manufacture Of Other Parts And Accessories For Motor Vehicles

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Feb 2027
    Last made up to
    7 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAGNA INTERNATIONAL HOLDING (UK) LIMITED current
    2. MAGNA INTERIORS HOLDING (UK) LIMITED earlier
    3. INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark John Smith Director Director 19 Jun 2009 — October 1968 British · United Kingdom
Lucy Charlotte Holden Company Director Director 18 Dec 2020 — February 1984 British · Germany
Mark John Smith Director Of Finance Secretary 17 Sep 2007 — October 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Magna International Inc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MAGNA INTERNATIONAL HOLDING (UK) LIMITED still trading?

The register shows MAGNA INTERNATIONAL HOLDING (UK) LIMITED as active.

What does MAGNA INTERNATIONAL HOLDING (UK) LIMITED do?

It files the industry code 29320 (Manufacture Of Other Parts And Accessories For Motor Vehicles).

When was MAGNA INTERNATIONAL HOLDING (UK) LIMITED set up?

It was incorporated on 28 February 1996.

When are MAGNA INTERNATIONAL HOLDING (UK) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is MAGNA INTERNATIONAL HOLDING (UK) LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs MAGNA INTERNATIONAL HOLDING (UK) LIMITED?

MAGNA INTERNATIONAL HOLDING (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (29320), active, set up around the same time. More in this industry →

  1. 03295275 HOSE-EQUIP LIMITED Active Private Limited Company Inc. 20 Dec 1996 29320 · Manufacture of other parts and accessories for motor vehicles
  2. 03275572 OPMOBILITY EXTERIOR UK LIMITED Active Private Limited Company Inc. 8 Nov 1996 29320 · Manufacture of other parts and accessories for motor vehicles
  3. 03270136 CALATHERM LIMITED Active Private Limited Company Inc. 28 Oct 1996 29320 · Manufacture of other parts and accessories for motor vehicles
  4. 03262434 E P T G LTD Active Private Limited Company Inc. 11 Oct 1996 20590 · Manufacture of other chemical products n.e.c.
  5. 03256179 PHOENIX PERFORMANCE EXHAUSTS LIMITED Active Private Limited Company Inc. 27 Sep 1996 29320 · Manufacture of other parts and accessories for motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House