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Home > England & Wales Companies > MAGNACARE EQUINE LIMITED
Company Information for

MAGNACARE EQUINE LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
08438580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Magnacare Equine Ltd
MAGNACARE EQUINE LIMITED was founded on 2013-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Magnacare Equine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGNACARE EQUINE LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Previous Names
MAGNACARE EQUUS LIMITED21/11/2014
MAGNACARE EQUINE UK LIMITED19/08/2014
Filing Information
Company Number 08438580
Company ID Number 08438580
Date formed 2013-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 17:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNACARE EQUINE LIMITED
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Companies with same name MAGNACARE EQUINE LIMITED
The following companies were found which have the same name as MAGNACARE EQUINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNACARE EQUINE LIMITED 133 CALSHOT ROAD GREAT BARR BIRMINGHAM ENGLAND B42 2BZ Dissolved Company formed on the 2012-12-10

Company Officers of MAGNACARE EQUINE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE CLARK
Director 2013-03-11
ERDAL MEHMET
Director 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERDAL MEHMET MAGNACARE HEALTH GROUP LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
ERDAL MEHMET MAGNACARE ANIMALIA LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-01-12
ERDAL MEHMET MAGNACARE ELECTRONICS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-01-12
ERDAL MEHMET MAGNACAREUK LIMITED Director 2014-04-04 CURRENT 2012-05-08 Active - Proposal to Strike off
ERDAL MEHMET KINSMAN ESTATES LIMITED Director 1997-02-01 CURRENT 1997-01-22 Active
ERDAL MEHMET BERKANA LIMITED Director 1996-01-01 CURRENT 1994-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ1FIRST GAZETTE
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE CLARK / 01/03/2017
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0111/03/16 FULL LIST
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERDAL MEHMET / 11/03/2015
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF MICHAEL CLARK / 11/03/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0111/03/15 FULL LIST
2014-12-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-22AA01PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-11-21RES15CHANGE OF NAME 15/10/2014
2014-11-21CERTNMCOMPANY NAME CHANGED MAGNACARE EQUUS LIMITED CERTIFICATE ISSUED ON 21/11/14
2014-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-19RES15CHANGE OF NAME 28/07/2014
2014-08-19CERTNMCOMPANY NAME CHANGED MAGNACARE EQUINE UK LIMITED CERTIFICATE ISSUED ON 19/08/14
2014-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-16AR0111/03/14 FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MR ERDAL MEHMET
2014-03-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-20AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MAGNACARE EQUINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNACARE EQUINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNACARE EQUINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-03-11 £ 13,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNACARE EQUINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-11 £ 1,000
Current Assets 2013-03-11 £ 21,272
Debtors 2013-03-11 £ 21,272
Shareholder Funds 2013-03-11 £ 7,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNACARE EQUINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNACARE EQUINE LIMITED
Trademarks
We have not found any records of MAGNACARE EQUINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNACARE EQUINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MAGNACARE EQUINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNACARE EQUINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNACARE EQUINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNACARE EQUINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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