Company NameMagdalene Technologies Ltd
DirectorsKaren Ponton and Stephen John Ponton
Company StatusActive
Company NumberSC443992
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Karen Ponton
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address111 Swanston Road
Edinburgh
EH10 7DS
Scotland
Director NameMr Stephen John Ponton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Swanston Road
Edinburgh
EH10 7DS
Scotland

Contact

Telephone0131 6295944
Telephone regionEdinburgh

Location

Registered Address111 Swanston Road
Edinburgh
EH10 7DS
Scotland
ConstituencyEdinburgh South West
WardColinton/Fairmilehead
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Karen Ponton
50.00%
Ordinary
1 at £1Stephen Ponton
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,376
Cash£6
Current Liabilities£19,619

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

31 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
6 April 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(3 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(3 pages)
24 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(3 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 2
(3 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)