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Magna Park Management Limited

Magna Park Management Limited is an active company incorporated on 25 February 1988 with the registered office located in London, Greater London. Magna Park Management Limited was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02224536
Private limited company
Age
37 years
Incorporated 25 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
01455558777
Email
Unreported
People
Officers
3
Shareholders
30
Controllers (PSC)
1
Director • Development Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Dec 1975
Gazeley UK Limited
PSC
Shareholders, PSCs & Group Structure
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Axis Business Park Management Company Limited
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Richard Allington and Mr Bruce Alistair Topley are mutual people.
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G Park Crick Limited
Richard Allington and Mr Bruce Alistair Topley are mutual people.
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Mr Bruce Alistair Topley and Richard Allington are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£796.55K
Increased by £36.01K (+5%)
Total Liabilities
-£794.94K
Increased by £36.01K (+5%)
Net Assets
£1.61K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Mr Richard Allington Details Changed
2 Years 2 Months Ago on 7 Aug 2023
Benjamin James Marks Appointed
2 Years 2 Months Ago on 7 Aug 2023
Mr Richard Allington Appointed
2 Years 2 Months Ago on 7 Aug 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
Shane Roger Kelly Resigned
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 24 Nov 2023
Director's details changed for Mr Richard Allington on 7 August 2023
Submitted on 25 Oct 2023
Appointment of Mr Richard Allington as a director on 7 August 2023
Submitted on 7 Aug 2023
Appointment of Benjamin James Marks as a director on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
Submitted on 6 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Repayment History
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