Magden Limited
Dormant Company · Solihull
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmicus Building Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-05 · No cessation recorded
Source record 106824143Show 1 ceased record
NF
Mr Nicholas Giovanni Lewis FriendIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-03-05
Source record 111432672People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpEpwin Secretaries LimitedCurrent secretary
Appointed 2018-03-05 · 8 yrs
Show 13 historical appointments
HC
Harry CrossResigned director
Resigned 2013-10-28 · 2 yrs · Director
BH
Brian HigginsResigned secretary
Resigned 2013-10-28 · 3 yrs
NF
Nicholas FriendResigned director
Resigned 2013-10-28 · 4 yrs · Director
BH
Brian HigginsResigned director
Resigned 2013-10-28 · 3 yrs · Director
AR
Resigned 2001-04-06 · 12 yrs
PC
Resigned 1999-06-08 · 1 yr · Financial Controller
MW
Michael WilkinsonResigned director
Resigned 1999-06-08 · 10 yrs · Company Director
RP
Roy PlattResigned director
Resigned 1999-06-08 · 10 yrs · Company Director
MR
Mary RobinsonResigned director
Resigned 1999-06-08 · 18 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-03-29
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-03-29
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active