MAGNIT GLOBAL UK LIMITED
05537535 · Active · Ltd · 21 yrs · Knutsford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Aug 2027 (last filed 16 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
30 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MAGNIT GLOBAL UK LIMITED
05537535Active· Ltd· England Wales· 2005-08-16Incorporated 2005-08-16Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- Appointed 2026-03-31
- QUELLER, Penny· DirectorResigned 2026-03-31
- YEBOAH, Nana Akwasi· DirectorAppointed 2025-10-31
- HUGHES, Christopher· DirectorResigned 2025-10-31
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-04-24
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COLES, Catherine, Mrs.
Director
- Appointed
- 2023-04-26
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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STROOMER, Cornelis Bernardus Gerardus Christiaan
Director
- Appointed
- 2026-03-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1961
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YEBOAH, Nana Akwasi
Director
- Appointed
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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FELTMAN, Arthur Andrew
Secretary
- Appointed
- 2011-01-06
- Resigned
- 2012-11-02
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SCHULTZ, Andrew Elliot
Secretary
- Appointed
- 2005-10-04
- Resigned
- 2011-01-06
- Nationality
- American
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-08-16
- Resigned
- 2005-10-04
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AKEROYD, Kevin Douglas
Director
- Appointed
- 2020-07-20
- Resigned
- 2023-04-26
- Nationality
- American
- Residence
- United States
- Born
- 04/1968
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BOROWY, Ryszard Andrzej
Director
- Appointed
- 2008-03-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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GOLIO, Teresa
Director
- Appointed
- 2015-02-20
- Resigned
- 2023-09-08
- Nationality
- American
- Residence
- United States
- Born
- 12/1963
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HUGHES, Christopher
Director
- Appointed
- 2014-03-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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MACCARRONE, Harry Vincent
Director
- Appointed
- 2005-10-04
- Resigned
- 2011-01-06
- Nationality
- American
- Residence
- Usa
- Born
- 07/1947
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QUELLER, Penny
Director
- Appointed
- 2025-01-14
- Resigned
- 2026-03-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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SCHULTZ, Andrew Elliot
Director
- Appointed
- 2005-10-04
- Resigned
- 2020-07-20
- Nationality
- American
- Residence
- United States
- Born
- 05/1962
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SMITH, Samantha Jane
Director
- Appointed
- 2023-09-08
- Resigned
- 2025-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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WEINAND, Terrie Lynn
Director
- Appointed
- 2005-10-04
- Resigned
- 2015-02-20
- Nationality
- American
- Residence
- Usa
- Born
- 03/1951
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-16
- Resigned
- 2005-10-04
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