Register entry · No. 08762659
THE MAGNATECH GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,973.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 5 Nov 2013 (12 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2FG
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 Jan 2027
- Last made up to
- 24 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- THE MAGNATECH GROUP LIMITED current
- MAGNATECH TECHNOLOGY LIMITED earlier
- ELLENESSE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £26,960 | £10,973 | 3 |
| 30 Nov 2024 | not published | not published | £3,878 | £-12,143 | 3 |
| 30 Nov 2023 | not published | not published | £2,415 | £-32,014 | 2 |
| 30 Nov 2022 | not published | not published | — | £-53,222 | 1 |
| 30 Nov 2021 | not published | not published | — | £-68,817 | 0 |
| 30 Nov 2020 | not published | not published | £0 | £-37,763 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon David Goodchild | Director | 8 Jun 2016 | — | December 1972 | British · England |
| Sarah Holland | Director | 24 Nov 2022 | — | September 1969 | British · United Kingdom |
| Clive Anthony Young | Director | 10 Aug 2023 | — | October 1963 | British · United Kingdom |
| Matthew John David Hancock | Director | 20 Dec 2024 | — | October 1978 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon David Goodchild | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE MAGNATECH GROUP LIMITED still trading?
The register shows THE MAGNATECH GROUP LIMITED as active.
What does THE MAGNATECH GROUP LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was THE MAGNATECH GROUP LIMITED set up?
It was incorporated on 5 November 2013.
When are THE MAGNATECH GROUP LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is THE MAGNATECH GROUP LIMITED's next confirmation statement due?
By 7 January 2027.
Who runs THE MAGNATECH GROUP LIMITED?
THE MAGNATECH GROUP LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House