SHEEPY MAGNA LIMITED
SHEEPY MAGNA LIMITED is a private limited company registered in the United Kingdom, under 08960895, incorporated on 26 March 2014. The company is currently suspended. Operates in the other credit granting n.e.c. sector (SIC 64929). Registered office address: LE1 7JA Leicester, the United Kingdom. Directors include MRS ANNA SIAN SMITH and JOHN CHARLES PENNINGTON SMITH. Shareholders include MR JOHN CHARLES PENNINGTON SMITH and MRS ANNA SIAN SMITH. Associated with 20 related entities, including 00376285, 00312688, and SHOEFAYRE PENSION TRUSTEES LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-04-10, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
126 NEW WALK
LE1 7JA LEICESTER
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-10, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08960895 | 2026-06-01 | open_in_new |