MAGNA INTERNATIONAL HOLDING (UK) LIMITED
MAGNA INTERNATIONAL HOLDING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03167671, and its current status with Companies House is active. The company was incorporated on 28 February 1996 and lists its registered address as Banbury, United Kingdom. 2 shareholders are on record for MAGNA INTERNATIONAL HOLDING (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for MAGNA INTERNATIONAL HOLDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEW MAGNA INVESTMENTS NV, holding 100% — a majority holding — followed by NEW MAGNA INVESTMENTS NV at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEW MAGNA INVESTMENTS NV | 100% | Companies House | |
| NEW MAGNA INVESTMENTS NV | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MAGNA INTERNATIONAL HOLDING (UK) LIMITED are current appointments, filed with Companies House. Mark Smith (appointed 2009-06-19) and Lucy Holden (appointed 2020-12-18) both serve as Director; Mark Smith (appointed 2007-09-17) serves as Company Secretary. The remaining 2 records shown (Ralf Hupe and Michael Andrews) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAGNA INTERNATIONAL HOLDING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAGNA INTERNATIONAL HOLDING (UK) LIMITED sits 7 levels below its ultimate parent, Magna International Inc, registered in Canada. The full chain up to Magna International Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAGNA INTERNATIONAL HOLDING (UK) LIMITED's own shareholder record.
Magna International Inc
Canada
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Frequently Asked Questions
Who owns MAGNA INTERNATIONAL HOLDING (UK) LIMITED?
Two shareholders are currently on record for MAGNA INTERNATIONAL HOLDING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEW MAGNA INVESTMENTS NV, holding 100% — a majority holding — followed by NEW MAGNA INVESTMENTS NV at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAGNA INTERNATIONAL HOLDING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAGNA INTERNATIONAL HOLDING (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAGNA INTERNATIONAL HOLDING (UK) LIMITED have on record?
2 shareholders are shown on record for MAGNA INTERNATIONAL HOLDING (UK) LIMITED.
What is MAGNA INTERNATIONAL HOLDING (UK) LIMITED's company registration number?
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's registration number is 03167671, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAGNA INTERNATIONAL HOLDING (UK) LIMITED still an active company?
MAGNA INTERNATIONAL HOLDING (UK) LIMITED's status on Companies House is listed as active.
When was MAGNA INTERNATIONAL HOLDING (UK) LIMITED incorporated?
MAGNA INTERNATIONAL HOLDING (UK) LIMITED was incorporated on 28 February 1996, according to Companies House.
What is MAGNA INTERNATIONAL HOLDING (UK) LIMITED's registered address?
The registered address on file for MAGNA INTERNATIONAL HOLDING (UK) LIMITED is Banbury, United Kingdom.
What legal structure is MAGNA INTERNATIONAL HOLDING (UK) LIMITED registered as?
MAGNA INTERNATIONAL HOLDING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAGNA INTERNATIONAL HOLDING (UK) LIMITED?
Three of the 5 officer records shown for MAGNA INTERNATIONAL HOLDING (UK) LIMITED are current appointments, filed with Companies House. Mark Smith (appointed 2009-06-19) and Lucy Holden (appointed 2020-12-18) both serve as Director; Mark Smith (appointed 2007-09-17) serves as Company Secretary. The remaining 2 records shown (Ralf Hupe and Michael Andrews) are former appointments that have since been resigned. Management authority at MAGNA INTERNATIONAL HOLDING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAGNA INTERNATIONAL HOLDING (UK) LIMITED have a parent company or subsidiaries?
MAGNA INTERNATIONAL HOLDING (UK) LIMITED sits 7 levels below its ultimate parent, Magna International Inc, registered in Canada.
Can Zavia monitor changes to MAGNA INTERNATIONAL HOLDING (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAGNA INTERNATIONAL HOLDING (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAGNA INTERNATIONAL HOLDING (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAGNA INTERNATIONAL HOLDING (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.