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The Magnificent Material Company Limited

The Magnificent Material Company Limited is an active company incorporated on 18 November 1994 with the registered office located in Warminster, Wiltshire. The Magnificent Material Company Limited was registered 30 years ago.
Status
Active
Active since 16 years ago
Company No
02992072
Private limited company
Age
30 years
Incorporated 18 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chapel Barn Yard Deptford
Wylye
Warminster
BA12 0QQ
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was Chitterne Lodge Chitterne Warminster Wiltshire BA12 0LQ
Telephone
01985850150
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1959
PSC • Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
87 Archel Ltd
Joanna Tennant Major is a mutual person.
Active
Magnificent Interiors Limited
Joanna Tennant Major is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Lotte Bevan (PSC) Appointed
10 Months Ago on 31 Oct 2024
Joanna Tennant Major Resigned
10 Months Ago on 29 Oct 2024
Mrs Lotre Bevan Details Changed
10 Months Ago on 29 Oct 2024
Mrs Lotre Bevan Appointed
10 Months Ago on 29 Oct 2024
Joanna Tennant Major Resigned
10 Months Ago on 29 Oct 2024
Joanna Tennant Major (PSC) Resigned
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 31 October 2024 with updates
Submitted on 12 Nov 2024
Registered office address changed from Chitterne Lodge Chitterne Warminster Wiltshire BA12 0LQ to Chapel Barn Yard Deptford Wylye Warminster Ba12 Oqq on 12 November 2024
Submitted on 12 Nov 2024
Notification of Lotte Bevan as a person with significant control on 31 October 2024
Submitted on 11 Nov 2024
Director's details changed for Mrs Lotre Bevan on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Joanna Tennant Major as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Joanna Tennant Major as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Joanna Tennant Major as a director on 29 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Lotre Bevan as a director on 29 October 2024
Submitted on 5 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Repayment History
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