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Magnolia Wharf Limited

Magnolia Wharf Limited is an active company incorporated on 2 August 1962 with the registered office located in London, Greater London. Magnolia Wharf Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00731553
Private limited company
Age
63 years
Incorporated 2 August 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13 Magnolia Wharf
Strand On The Green
London
W4 3NY
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 6 Magnolia Wharf Strand on the Green London W4 3NY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1942
Director • Departmental Head • British • Lives in France • Born in Mar 1958
Director • Media Executive • British • Lives in UK • Born in Jul 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.79K
Decreased by £1.16K (-15%)
Total Liabilities
-£1.11K
Decreased by £332 (-23%)
Net Assets
£5.68K
Decreased by £830 (-13%)
Debt Ratio (%)
16%
Decreased by 1.79% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Jul 2024
Caroline Davidson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Caroline Davidson Resigned
1 Year 6 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Nicholas Andrew Thomas Resigned
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Caroline Davidson as a director on 8 July 2024
Submitted on 13 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 13 Jul 2024
Termination of appointment of Caroline Davidson as a secretary on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from 6 Magnolia Wharf Strand on the Green London W4 3NY to 13 Magnolia Wharf Strand on the Green London W4 3NY on 14 February 2024
Submitted on 14 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 13 Jul 2023
Termination of appointment of Nicholas Andrew Thomas as a director on 18 May 2023
Submitted on 18 May 2023
Repayment History
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