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Company Information for

MAGNACOM LIMITED

304 Paisley Road, Renfrew, PA4 8BL,
Company Registration Number
SC173621
Private Limited Company
Active

Company Overview

About Magnacom Ltd
MAGNACOM LIMITED was founded on 1997-03-19 and has its registered office in Renfrew. The organisation's status is listed as "Active". Magnacom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNACOM LIMITED
 
Legal Registered Office
304 Paisley Road
Renfrew
PA4 8BL
Other companies in PA10
 
Telephone01505 706000
 
Filing Information
Company Number SC173621
Company ID Number SC173621
Date formed 1997-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694186493  
Last Datalog update: 2024-03-13 17:41:00
Primary Source:Companies House
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Companies with same name MAGNACOM LIMITED
The following companies were found which have the same name as MAGNACOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNACOM California Unknown
MAGNACOM BUSINESS SERVICES, PA 1545 NW 90TH WAY PEMBROKE PINES FL 33024 Inactive Company formed on the 2006-08-24
MAGNACOM CANADA LTD. REGUS BCE PLACE 161 BAY STREET 27TH FLOOR, BOX 508 TORONTO Ontario M5J 2S1 Dissolved Company formed on the 1989-03-02
Magnacom Corporation 201 Lafayette Cir Lafayette CA 94549 Dissolved Company formed on the 1994-09-08
MAGNACOM CORPORATION 3315 RICE ST #8 MIAMI FL 33133 Inactive Company formed on the 1989-05-01
MAGNACOM CORPORATION Delaware Unknown
MagnaCom Development Services, Inc. 2918 MADREY LANE OWNES CROSS ROADS, Alabama 35763 Active Company formed on the 2005-11-17
MAGNACOM HOLDINGS, LLC Active Company formed on the 2015-08-04
MAGNACOM INDIA PRIVATE LIMITED C-52 JANGPURA EXT NEW DELHI Delhi STRIKE OFF Company formed on the 1995-02-16
MAGNACOM INC 8910 N. DALE MABRY, SUITE 37 TAMPA FL 33614 Inactive Company formed on the 1998-08-17
MAGNACOM INC Delaware Unknown
MAGNACOM INC California Unknown
MAGNACOM INCORPORATED California Unknown
MAGNACOM LTD Delaware Unknown
MAGNACOM LLC Michigan UNKNOWN
MAGNACOM MANAGEMENT, LLC 57 LAFAYETTE AVE / SUITE 100 Rockland SUFFERN NY 10901 Active Company formed on the 2001-05-07
MAGNACOM USA LLC Georgia Unknown
MAGNACOM USA LLC Georgia Unknown
MAGNACOM USA LLC Georgia Unknown
MAGNACOM WORLDWIDE LIMITED 100 PALL MALL ST JAMES ST JAMES LONDON SW1Y 5NQ Dissolved Company formed on the 2014-04-15

Company Officers of MAGNACOM LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM SCOTT MCARDLE
Company Secretary 2015-03-05
WILLIAM SCOTT MCARDLE
Director 1997-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARY HOUSTON FAULDS MCARDLE
Company Secretary 1997-03-19 2015-03-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-03-19 1997-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM SCOTT MCARDLE ANCHOR FITNESS LIMITED Director 2016-10-28 CURRENT 2016-10-28 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
2024-03-13CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0119/03/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-05AP03Appointment of Mr William Scott Mcardle as company secretary on 2015-03-05
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Crossford Mill Beith Road Johnstone Renfrewshire PA10 2NS
2015-03-05TM02Termination of appointment of Mary Houston Faulds Mcardle on 2015-03-05
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0119/03/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0119/03/13 ANNUAL RETURN FULL LIST
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0119/03/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0119/03/11 ANNUAL RETURN FULL LIST
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for William Scott Mcardle on 2010-01-01
2009-07-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-26363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-30363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-09363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-07363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-05-11363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-11363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-17363sRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-02-13225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
1997-11-03287REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 25 WINDSOR CRESCENT PAISLEY RENFREWSHIRE PA1 3SQ
1997-03-20288bSECRETARY RESIGNED
1997-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAGNACOM 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 MAGNACOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNACOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 27,836
Creditors Due Within One Year 2012-07-31 £ 28,995
Creditors Due Within One Year 2012-07-31 £ 28,995
Creditors Due Within One Year 2011-07-31 £ 32,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MAGNACOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 13,027
Cash Bank In Hand 2012-07-31 £ 23,572
Cash Bank In Hand 2012-07-31 £ 23,572
Cash Bank In Hand 2011-07-31 £ 22,642
Current Assets 2013-07-31 £ 56,236
Current Assets 2012-07-31 £ 54,881
Current Assets 2012-07-31 £ 54,881
Current Assets 2011-07-31 £ 54,385
Debtors 2013-07-31 £ 42,037
Debtors 2012-07-31 £ 29,775
Debtors 2012-07-31 £ 29,775
Debtors 2011-07-31 £ 30,813
Shareholder Funds 2013-07-31 £ 28,506
Shareholder Funds 2012-07-31 £ 26,018
Shareholder Funds 2012-07-31 £ 26,018
Shareholder Funds 2011-07-31 £ 21,651
Stocks Inventory 2013-07-31 £ 1,172
Stocks Inventory 2012-07-31 £ 1,534
Stocks Inventory 2012-07-31 £ 1,534
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNACOM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MAGNACOM LIMITED owns 2 domain names.

mclnetworks.co.uk   hostingcp.co.uk  

Trademarks
We have not found any records of MAGNACOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNACOM 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 (62020 - Information technology consultancy activities) as MAGNACOM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MAGNACOM 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 MAGNACOM 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 MAGNACOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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