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Companies House/Chesterfield/Company profile

MAGNAVALE LIMITED

Active
08411370·incorporated 2013-02-20

MAGNAVALE LIMITED is an active UK private limited company, incorporated on 20 February 2013 at Companies House (number 08411370; OpenRegistry canonical ID GB-08411370-magnavale-limited). Sophymarine's OpenRegistry classifies it under SIC 10120 (Processing and preserving of poultry meat), one of 155 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-20
Registered Address
MAGNAVALE HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5UY
SIC
10120 — Processing and preserving of poultry meat
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAGNAVALE LIMITED

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MAGNAVALE LIMITED has 1 person with significant control on file:

  • Magnavale Holdings Limited (United Kingdom reg. 12917578). Notified 2021-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Beta (International) Limited (Gibraltar reg. 180413). Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Stephen Andrew Lawrence born 1961 resident in Switzerland, British national. Notified 2020-08-07. Ceased 2021-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 10120 (Processing and preserving of poultry meat):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08411370.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.