MAGNETIC LIMITED

Company summary

Company number: 07775665
Status: ACTIVE
Incorporated / age: 15 September 201115 years
Registered office: 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 5 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Nature of business
Buying and selling of own real estate

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Alexander Jonathan ACTIVE	Director	12 Mar 2020		United Kingdom	May 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
HOWARD, Lee ACTIVE	Director	14 Apr 2016		England	April 1981	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
ROBINSON, Mark Ian ACTIVE	Director	20 May 2016		England	March 1976	2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
FAIRBANK, Graham Bruce RESIGNED	Secretary	01 Feb 2016	28 Apr 2016			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
LAKHANPAUL, Rohit RESIGNED	Secretary	15 Sep 2011	01 Feb 2016			112, Commercial Road, London, E11NU, United Kingdom
MELGES, Bethan RESIGNED	Secretary	28 Apr 2016	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BLADON, Mark RESIGNED	Director	24 Jun 2016	31 Oct 2022	England	September 1972	2, Gresham Street, London, EC2V 7QP, United Kingdom
CHU, Kai Lee RESIGNED	Director	16 Mar 2020	04 Mar 2022	England	June 1985	30 Gresham Street, London, EC2V 7QP, England
GILMAN, Thomas George RESIGNED	Director	21 Oct 2016	19 Feb 2020	England	February 1970	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GOOLAB, Shivani RESIGNED	Director	24 Jun 2016	16 Mar 2020	United Kingdom	August 1988	2, Gresham Street, London, EC2V 7QP, United Kingdom
LAKHANPAUL, Parminder RESIGNED	Director	15 Sep 2011	01 Feb 2016	England	November 1958	112, Commercial Road, London, E11NU, United Kingdom
LAKHANPAUL, Rohit RESIGNED	Director	15 Sep 2011	01 Feb 2016	England	October 1983	112, Commercial Road, London, E11NU, United Kingdom
LONG, Jonathan George RESIGNED	Director	16 Mar 2020	31 Oct 2022	England	December 1987	30 Gresham Street, London, EC2V 7QP, England
PRONGUE, Phillippa Jane Wilton RESIGNED	Director	01 Feb 2016	28 Apr 2016	United Kingdom	March 1976	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PRONGUE, Phillippa Jane Wilton RESIGNED	Director	01 Feb 2016	21 Oct 2016	United Kingdom	March 1976	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SCOTT, Hayley Danielle RESIGNED	Director	24 Jun 2016	16 Mar 2020	England	August 1981	2, Gresham Street, London, EC2V 7QP, United Kingdom
THOMAS, Leigh Parry RESIGNED	Director	20 May 2016	24 Jun 2016	England	January 1971	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

CARR, Alexander Jonathan ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

HOWARD, Lee ACTIVE
Role: Director
Appointed on: 14 Apr 2016
Country of Residence: England
Date of birth: April 1981
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

ROBINSON, Mark Ian ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: England
Date of birth: March 1976
Address: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.