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Magnolia Investments Limited

Magnolia Investments Limited is an active company incorporated on 27 December 1996 with the registered office located in Ashford, Surrey. Magnolia Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03296471
Private limited company
Age
28 years
Incorporated 27 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 178 days
Dated 3 May 2024 (1 year 6 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (5 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
Osbourne House
Stanwell Road
Ashford
Middlesex
TW15 3QN
England
Same address for the past 6 years
Telephone
01844239700
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Sales Person • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in May 1977
Mr Jamie Alan Pither
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimaya Therapies Ltd
Jamie Alan Pither is a mutual person.
Active
Lifestyle Eco Lodges Europe Limited
Jamie Alan Pither is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.53M
Decreased by £469.47K (-23%)
Total Liabilities
-£241.28K
Increased by £6.93K (+3%)
Net Assets
£1.29M
Decreased by £476.4K (-27%)
Debt Ratio (%)
16%
Increased by 4.05% (+35%)
Latest Activity
Compulsory Strike-Off Suspended
4 Months Ago on 17 Jun 2025
Compulsory Strike-Off Suspended
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Noel Healy Resigned
6 Months Ago on 22 Apr 2025
Mr Noel Healy Appointed
12 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Noel Healy as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Noel Healy as a director on 15 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 30 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 May 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 26 Jul 2022
Repayment History
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