MAGNAVALE HOLDINGS LIMITED
Company Number 12917578
Status
Active
Incorporated
October 1, 2020
Entity Type
Ltd
Registered Office
Magnavale House Park Road
Chesterfield
S42 5UY
101101039052290
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 29, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MAGNAVALE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12917578, this organization has been active since October 2020. Primarily in the 10110 sector, the business maintains its official headquarters at Magnavale House Park Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Mar 12, 2026
Confirmation Statement
Oct 20, 2025
Persons With Significant Control
Oct 20, 2025
Accounts
Jul 14, 2025
Mortgage
Jun 18, 2025
Mortgage
Jun 12, 2025
Confirmation Statement
Oct 21, 2024
Accounts
Aug 22, 2024
Confirmation Statement
Oct 20, 2023
Accounts
Sep 18, 2023
Mortgage
Jul 19, 2023
Mortgage
Apr 14, 2023
Confirmation Statement
Oct 21, 2022
Officers
Oct 20, 2022
Officers
Sep 29, 2022
Accounts
Sep 20, 2022
Officers
Aug 22, 2022
Accounts
May 26, 2022
Officers
Mar 21, 2022
Confirmation Statement
Nov 17, 2021
Capital
Aug 22, 2021
Incorporation
Mar 15, 2021
Officers
Mar 1, 2021
Resolution
Mar 1, 2021
Officers
Feb 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Magnavale Gamma Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 6 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
director
Connected Companies
12911254
BETA INTERNATIONAL (UK) LIMITED
COGAN, Amanda Jane is a director
14206505
MAGNAVALE EASTON LTD
COGAN, Amanda Jane is a director
02372728
MAGNAVALE CHESTERFIELD LTD
COGAN, Amanda Jane is a director
09647195
MAGNAVALE WARRINGTON LTD
COGAN, Amanda Jane is a director
08411370
MAGNAVALE LIMITED
COGAN, Amanda Jane is a director
07413339
MAGNAVALE SCUNTHORPE LTD
COGAN, Amanda Jane is a director