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Magnum Hyde Park Nominee 1 Limited

Magnum Hyde Park Nominee 1 Limited is an active company incorporated on 19 September 2001 with the registered office located in London, Greater London. Magnum Hyde Park Nominee 1 Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04290014
Private limited company
Age
23 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
England
Address changed on 30 Dec 2022 (2 years 8 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1971
Maya Hyde Park Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnum Hyde Park Nominee 2 Limited
Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
Active
Maya Hyde Park Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Newstay Manchester Limited
Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
Active
Newstay Manchester Trading Limited
Ashley Simon Krais, Citco Management (UK) Limited, and 1 more are mutual people.
Active
Brooklands Weybridge Properties Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Brooklands Operations Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Cpe Hotel Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Carolia Westminster Hotel Limited
Mr Maqboolali Mohamed, Ashley Simon Krais, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Mathew James Williams Resigned
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Mr Maqbool Ali Mohamed Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Maya Hyde Park Limited (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Change of details for Maya Hyde Park Limited as a person with significant control on 22 December 2022
Submitted on 17 Sep 2024
Termination of appointment of Mathew James Williams as a director on 1 March 2024
Submitted on 11 Mar 2024
Director's details changed for Mr Maqbool Ali Mohamed on 10 February 2023
Submitted on 1 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Satisfaction of charge 5 in full
Submitted on 13 Oct 2023
Satisfaction of charge 4 in full
Submitted on 13 Oct 2023
Satisfaction of charge 042900140008 in full
Submitted on 13 Oct 2023
Satisfaction of charge 042900140006 in full
Submitted on 13 Oct 2023
Repayment History
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