The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MAGNAGHI UK LIMITED
Companies House number 03544952. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Secretary's details changed for Mr Peter Williment on 2026-03-31 on 31 Mar 2026
Entity Watch briefing
MAGNAGHI UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for mr peter williment on 2026-03-31 on 31 Mar 2026.
The next confirmation statement is due 13 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Secretary's details changed for Mr Peter Williment on 2026-03-31 on 31 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 14 Apr 1998 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about MAGNAGHI UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MAGNAGHI UK LIMITED?
The next confirmation statement due date currently shown on the public record is 13 Apr 2026.
Is MAGNAGHI UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 13 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MAGNAGHI UK LIMITED?
The public register currently shows 6 active officers: WILLIMENT, Peter, BAILEY, Jason Marcus James, DE BENEDICTIS, Alberto, GIANI, Jean-Paul, Dr., and 2 more.
Who are the PSCs of MAGNAGHI UK LIMITED?
The public register currently shows 1 active PSC: Magnaghi (Uk) Holdings Limited.
What was the latest filing for MAGNAGHI UK LIMITED?
The latest filing currently shown is Secretary's details changed for Mr Peter Williment on 2026-03-31 dated 31 Mar 2026 with filing code CH03.
What changed recently at MAGNAGHI UK LIMITED?
MAGNAGHI UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for mr peter williment on 2026-03-31 on 31 Mar 2026.
Company facts
Eagle Works London Road, Thrupp, Stroud, Gloucestershire, GL5 2BA
14 Apr 1998
13 Apr 2026
30 Mar 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 19 Dec 2003
Director
Appointed 1 Jun 1998
Director
Appointed 19 Jul 2022
Director
Appointed 19 Jul 2022
Director
Appointed 1 Apr 2023
Director
Appointed 1 Jun 2005
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Secretary's details changed for Mr Peter Williment on 2026-03-3131 Mar 2026
Form CH03. Filed on 2026-03-31.
Termination of appointment of Giorgio Iannotti as a director on 2025-09-301 Oct 2025
Form TM01. Filed on 2025-10-01.
Registration of charge 035449520009, created on 2025-08-2021 Aug 2025
Form MR01. Filed on 2025-08-21.
Full accounts made up to 2024-12-312 Apr 2025
Form AA. Filed on 2025-04-02.
Confirmation statement made on 2025-03-30 with updates1 Apr 2025
Form CS01. Filed on 2025-04-01.
Change of details for Magnaghi (Uk) Limited as a person with significant control on 2024-10-0128 Mar 2025
Form PSC05. Filed on 2025-03-28.
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT18 Dec 2024
Form AD03. Filed on 2024-12-18.
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT18 Dec 2024
Form AD02. Filed on 2024-12-18.
Certificate of change of name1 Oct 2024
Form CERTNM. Filed on 2024-10-01.
Full accounts made up to 2023-12-3129 Jul 2024
Form AA. Filed on 2024-07-29.
Confirmation statement made on 2024-03-30 with no updates2 Apr 2024
Form CS01. Filed on 2024-04-02.
Change of details for Magnaghi (Uk) Limited as a person with significant control on 2024-02-2929 Feb 2024
Form PSC05. Filed on 2024-02-29.