Company NameMagformers UK Limited
DirectorKee Young Park
Company StatusActive
Company Number09386937
CategoryPrivate Limited Company
Incorporation Date13 January 2015(9 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Director

Director NameKee Young Park
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityKorean
StatusCurrent
Appointed13 January 2015(same day as company formation)
RolePresident Of The Company
Country of ResidenceSouth Korea
Correspondence AddressLotte Castle Classic Apt 104-1804, 197 Seoun-Ro
Seocho-Gu
Seoul
Republic Of Korea

Location

Registered AddressThe Weston Centre
Weston Road
Crewe
CW1 6FL
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe
Address MatchesOver 10 other UK companies use this postal address

Shareholders

600.1k at £1Gymworld Inc
75.00%
Ordinary
100k at £1Nikolay Barilo
12.50%
Ordinary
100k at £1Vladimir Gorodetckii
12.50%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 March 2024 (2 months ago)
Next Return Due16 March 2025 (10 months, 2 weeks from now)

Filing History

22 December 2020Full accounts made up to 31 December 2019 (24 pages)
2 March 2020Confirmation statement made on 2 March 2020 with updates (5 pages)
23 October 2019Registered office address changed from Unit4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to The Weston Centre Weston Road Crewe CW1 6FL on 23 October 2019 (1 page)
6 August 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
16 July 2019Full accounts made up to 31 December 2018 (26 pages)
11 July 2018Amended total exemption full accounts made up to 31 December 2016 (9 pages)
11 July 2018Full accounts made up to 31 December 2017 (24 pages)
5 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017Cessation of Kee Young Park as a person with significant control on 23 August 2017 (1 page)
23 August 2017Cessation of Kee Young Park as a person with significant control on 30 June 2017 (1 page)
6 July 2017Notification of Kee Young Park as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Kee Young Park as a person with significant control on 6 July 2017 (2 pages)
5 July 2017Notification of Gymworld Inc as a person with significant control on 6 April 2016 (1 page)
5 July 2017Notification of Gymworld Inc as a person with significant control on 5 July 2017 (1 page)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 17 June 2017 with no updates (3 pages)
22 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 November 2016Registered office address changed from 13 Approach Road London SW20 8BA to Unit4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 21 November 2016 (2 pages)
21 November 2016Registered office address changed from 13 Approach Road London SW20 8BA to Unit4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 21 November 2016 (2 pages)
5 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 800,100
(6 pages)
5 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 800,100
(6 pages)
24 February 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
24 February 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
26 June 2015Registered office address changed from 13 Approach Road London SW20 8BA to 13 Approach Road London SW20 8BA on 26 June 2015 (1 page)
26 June 2015Registered office address changed from 13 Approach Road London SW20 8BA to 13 Approach Road London SW20 8BA on 26 June 2015 (1 page)
26 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 800,100
(3 pages)
26 June 2015Director's details changed for Kee Young Park on 17 June 2015 (2 pages)
26 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 800,100
(3 pages)
26 June 2015Director's details changed for Kee Young Park on 17 June 2015 (2 pages)
17 June 2015Registered office address changed from 1 Bedford Row London WC1R 4BZ to 13 Approach Road London SW20 8BA on 17 June 2015 (2 pages)
17 June 2015Registered office address changed from 1 Bedford Row London WC1R 4BZ to 13 Approach Road London SW20 8BA on 17 June 2015 (2 pages)
8 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(56 pages)
8 June 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 800,100
(4 pages)
8 June 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 800,100
(4 pages)
8 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(56 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
13 January 2015Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)