THE MAGNATECH GROUP LIMITED
Company details
- Registered name
- THE MAGNATECH GROUP LIMITED
- Company number
- 08762659
- Registered office
- 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG, UNITED KINGDOM · 847 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 November 2013
- Status
- Active
- Age
- 12 years
- Previous names
- MAGNATECH TECHNOLOGY LIMITED (to 09 Sept 2025) · ELLENESSE LTD (to 09 Sept 2025)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 07 Jan 2027
- Confirmation statement — last
- 24 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 533 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2026 | Director resigned | PROANO, Cristian Renan | — |
| 09/09/2025 | Registered name changed | ELLENESSE LTD | MAGNATECH TECHNOLOGY LIMITED |
| 09/09/2025 | Registered name changed | MAGNATECH TECHNOLOGY LIMITED | THE MAGNATECH GROUP LIMITED |
| 29/08/2025 | Director appointed | — | PROANO, Cristian Renan |
| 20/12/2024 | Director appointed | — | HANCOCK, Matthew John David, The Rt Hon |
| 10/08/2023 | Director appointed | — | YOUNG, Clive Anthony |
| 24/11/2022 | Director appointed | — | HOLLAND, Sarah |
| 26/09/2022 | Secretary resigned | FRANKLIN, Lindsay | — |
| 21/09/2022 | Person with significant control ceased | Lindsay Franklin | — |
| 21/02/2022 | Director resigned | DOORLEY, Kevin Joseph | — |
| 20/04/2021 | Director appointed | — | DOORLEY, Kevin Joseph |
| 31/12/2018 | Director resigned | FRANKLIN, Stephen George Crayle | — |
| 18/10/2018 | Person with significant control ceased | Mr Stephen George Crayle Franklin | — |
| 18/10/2018 | Person with significant control added | — | Lindsay Franklin |
| 18/10/2018 | Director resigned | FRANKLIN, Lindsay | — |
| 18/10/2018 | Director appointed | — | FRANKLIN, Lindsay |
| 18/10/2018 | Secretary appointed | — | FRANKLIN, Lindsay |
| 08/06/2016 | Director appointed | — | GOODCHILD, Simon David |
| 06/04/2016 | Person with significant control added | — | Mr Stephen George Crayle Franklin |
| 06/04/2016 | Person with significant control added | — | Mr Simon David Goodchild |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 71 ▲ 180% | 25 |
| Net assets | 11 back to profit | -12 |
| Employees (avg) | 3 | 3 |
Documents for THE MAGNATECH GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About THE MAGNATECH GROUP LIMITED (08762659)
THE MAGNATECH GROUP LIMITED is a private limited company incorporated on 5 November 2013 and registered in the United Kingdom under company number 08762659. Its registered office is at 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2025. 12 active officers are on record , and the person with significant control is Lindsay Franklin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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