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Companies House/Uttoxeter/Company profile

MAGNA SYSTEMS LIMITED

Active
11033943·incorporated 2017-10-26

MAGNA SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 October 2017 at Companies House (number 11033943; OpenRegistry canonical ID GB-11033943-magna-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,156 active companies registered in Uttoxeter (postcode ST14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-26
Registered Address
14A MARKET PLACE, UTTOXETER, ST14 8HP, ENGLAND
SIC
62020 — Information technology consultancy activities
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 MAGNA SYSTEMS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

MAGNA SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Joseph Leighton Lake born 1987 resident in United Kingdom, British national. Notified 2017-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Nicholas Mellings born 1968 resident in England, British national. Notified 2025-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Nicholas Mellings born 1968 resident in United Kingdom, British national. Notified 2017-10-26. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Uttoxeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11033943.

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