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MAGDEN LIMITED

Companies House number 03742191. 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.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 11 Apr 2027
Verification status

The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-28 with no updates on 1 Apr 2026

Entity Watch briefing

MAGDEN LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with no updates on 1 Apr 2026.

Deadline pressure

The next confirmation statement is due 11 Apr 2027, 363 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-28 with no updates on 1 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 29 Mar 1999 - roughly 27 years - which helps separate an established record from a newly formed one.

Quick answers about MAGDEN LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MAGDEN LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2027.

Is MAGDEN LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Who are the active officers of MAGDEN LIMITED?

The public register currently shows 3 active officers: EPWIN SECRETARIES LIMITED, EMPSON, Christopher Anthony, RUTTER, Andrew Phillip.

Who are the PSCs of MAGDEN LIMITED?

The public register currently shows 1 active PSC: Amicus Building Products Limited.

What was the latest filing for MAGDEN LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-28 with no updates dated 1 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at MAGDEN LIMITED?

MAGDEN LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with no updates on 1 Apr 2026.

Company facts

Registered office

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Date of creation

29 Mar 1999

Confirmation statement deadline

11 Apr 2027

Confirmation statement made up to

28 Mar 2027

Officers

Current public-register officers for this company.

EPWIN SECRETARIES LIMITED

Corporate Secretary

Appointed 5 Mar 2018

EMPSON, Christopher Anthony

Director

Appointed 5 Mar 2018

RUTTER, Andrew Phillip

Director

Appointed 5 Mar 2018

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-28 with no updates1 Apr 2026

Form CS01. Filed on 2026-04-01.

Type CS01What CS01 meansRef MzUxMzkyMDk1MmFkaXF6a2N4
Accounts for a dormant company made up to 2024-12-3123 Sept 2025

Form AA. Filed on 2025-09-23.

Type AARef MzQ4MjI2NTY1M2FkaXF6a2N4
Confirmation statement made on 2025-03-28 with no updates2 Apr 2025

Form CS01. Filed on 2025-04-02.

Type CS01What CS01 meansRef MzQ2MTE4MTcxN2FkaXF6a2N4
Secretary's details changed for Epwin Secretaries Limited on 2024-11-056 Nov 2024

Form CH04. Filed on 2024-11-06.

Type CH04Ref MzQ0MjE5NDU0MWFkaXF6a2N4
Accounts for a dormant company made up to 2023-12-313 Oct 2024

Form AA. Filed on 2024-10-03.

Type AARef MzQzNzY0MzU4NmFkaXF6a2N4
Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-1717 Jun 2024

Form AD01. Filed on 2024-06-17.

Type AD01What AD01 meansRef MzQyNTU5NTgwMWFkaXF6a2N4
Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-1717 Jun 2024

Form AD01. Filed on 2024-06-17.

Type AD01What AD01 meansRef MzQyNTU5NTU4NGFkaXF6a2N4
Confirmation statement made on 2024-03-28 with no updates28 Mar 2024

Form CS01. Filed on 2024-03-28.

Type CS01What CS01 meansRef MzQxNjQ1ODUyMmFkaXF6a2N4
Accounts for a dormant company made up to 2022-12-3118 Jul 2023

Form AA. Filed on 2023-07-18.

Type AARef MzM4NTkyODIyMmFkaXF6a2N4
Confirmation statement made on 2023-03-28 with no updates28 Mar 2023

Form CS01. Filed on 2023-03-28.

Type CS01What CS01 meansRef MzM3NDI5MzAwN2FkaXF6a2N4
Accounts for a dormant company made up to 2021-12-3128 Sept 2022

Form AA. Filed on 2022-09-28.

Type AARef MzM1MzExMTg1OGFkaXF6a2N4
Confirmation statement made on 2022-03-28 with updates28 Mar 2022

Form CS01. Filed on 2022-03-28.

Type CS01What CS01 meansRef MzMzNDI2MjE1N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Amicus Building Products Limited

Notified 5 Mar 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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