MAGNA INTERNATIONAL HOLDING (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
£30M
+202.2% vs 2023
Employees
420
+7.4% vs 2023
Profit before tax
£28M
+113.5% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £115,740,000 | £113,296,000 | -2.1% | |
| Operating profit | £16,795,000 | £30,857,000 | +83.7% | |
| Profit before tax | £13,084,000 | £27,938,000 | +113.5% | |
| Net profit | £11,479,000 | £20,369,000 | +77.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £15,711,000 | £40,894,000 | +160.3% | |
| Net assets | £10,074,000 | £30,443,000 | +202.2% | |
| Equity | £10,074,000 | £30,443,000 | +202.2% | |
| Average employees | 391 | 420 | +7.4% | |
| Wages | £19,543,000 | £20,522,000 | +5% | |
| Directors' remuneration | £236,000 | £236,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.5% | 27.2% | |
| Net margin | 9.9% | 18.0% | |
| Return on capital employed | 106.9% | 75.5% | |
| Current ratio | 0.88x | 0.93x | |
| Interest cover | 2.18x | 4.82x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- MAGNA INTERNATIONAL HOLDING (UK) LIMITED 2015-07-13 → present
- MAGNA INTERIORS HOLDING (UK) LIMITED 2014-10-10 → 2015-07-13
- INTIER AUTOMOTIVE HOLDING (U.K.) LIMITED 2001-10-02 → 2014-10-10
- MAGNA AUTOMOTIVE HOLDING (U.K.) LIMITED 1996-02-28 → 2001-10-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the directors have a reasonable expectation that Magna has the liquidity to ensure that the Company has adequate funds to continue in operational existence and meet its liabilities as they fall due for a minimum of 12 months after signing these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The cyber attack at Jaguar Land Rover in August 2025 caused the production activities of the Company to pause. The impact and duration are currently unknown.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Mark John | Secretary | 2007-09-17 | — | British |
| HOLDEN, Lucy Charlotte | Director | 2020-12-18 | Feb 1984 | British |
| SMITH, Mark John | Director | 2009-06-19 | Oct 1968 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLBURN, John Brian | Secretary | 1996-05-31 | 2001-08-21 |
| DAVIES, John Hugh | Secretary | 2006-02-06 | 2007-09-17 |
| FORSTER, David Rex | Secretary | 2001-08-21 | 2006-02-06 |
| LAWRIE, Robert | Secretary | 1996-02-28 | 1996-05-31 |
| ANDREWS, Michael David | Director | 2013-03-14 | 2014-08-31 |
| BROWNLEE, Robert Addison | Director | 2012-04-10 | 2013-03-14 |
| COLBURN, John Brian | Director | 1996-03-08 | 2001-08-21 |
| DAVIES, John Hugh | Director | 2001-08-21 | 2007-09-17 |
| FORSTER, David Rex | Director | 2001-08-21 | 2006-02-06 |
| GALIFI, Vincent Joseph | Director | 1996-03-08 | 2001-08-21 |
| HUPE, Ralf Paul | Director | 2006-02-06 | 2020-12-18 |
| KOOB, Peter Paul, Dipl Kfm | Director | 1998-06-03 | 2001-04-02 |
| LAWRIE, Robert | Director | 1996-02-28 | 1996-03-08 |
| LIDAUER, Albert | Director | 2012-01-13 | 2012-04-10 |
| MCCARTHY, Michael Elmo | Director | 1998-06-03 | 2006-02-06 |
| MCCARTHY, Michael Elmo | Director | 1996-02-28 | 1996-03-08 |
| MORTIBOYS, David John | Director | 2008-06-01 | 2012-01-13 |
| MUELLER, Hans | Director | 1998-06-03 | 2001-08-21 |
| PEAR, Charles Richard | Director | 2007-09-17 | 2009-06-19 |
| TOTTEN, Tracy Joseph | Director | 2006-02-06 | 2006-07-05 |
| WALKER, Donald James | Director | 1996-03-08 | 1998-06-03 |
| WOLF, Siegfried | Director | 1998-06-03 | 2001-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Magna International Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-11 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type full | |
| 2020-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2020-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-06 | AA | accounts | Accounts with accounts type full | |
| 2018-03-15 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.