Exact UK legal entity

MAGDRIVE LTD

12206174 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated13 September 2019
Accounts due30 September 2027
Confirmation due28 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Entrepreneurs First

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Persons With Significant Control dated 10 March 2026PSC04 · Persons With Significant Control
  3. Confirmation Statement made up to 14 January 2026CS01 · Confirmation Statement
  4. Accounts made up to 31 July 2025AA01 · Accounts
  5. Accounts made up to 31 July 2024AAMD · Accounts
  6. Accounts made up to 31 July 2024AA · Accounts
  7. CapitalSH01 · Capital
  8. ResolutionRESOLUTIONS · Resolution
  9. IncorporationMA · Incorporation
  10. Confirmation Statement made up to 14 January 2025CS01 · Confirmation Statement
  11. Persons With Significant Control dated 1 January 2025PSC04 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. CapitalSH01 · Capital
  14. MortgageMR04 · Mortgage
  15. Persons With Significant Control dated 28 November 2024PSC04 · Persons With Significant Control
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Mark Yasu StokesNotified 1 January 2020 · ceased 1 January 2025Ownership Of Shares 25 To 50 Percent
  2. Dr. Thomas Albert ClaysonNotified 13 September 2019 · current in returned recordSignificant Influence Or Control
Governance

3 active officers

  1. Thomas Albert, Dr. CLAYSONDirector · appointed 13 September 2019
  2. Harald NIEDERDirector · appointed 29 November 2024
  3. Mark Yasu STOKESDirector · appointed 22 January 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details