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42 Magdalen Road Management Limited
42 Magdalen Road Management Limited is an active company incorporated on 11 December 2002 with the registered office located in Exeter, Devon. 42 Magdalen Road Management Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04613883
Private limited company
Age
22 years
Incorporated
11 December 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(11 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(1 month remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about 42 Magdalen Road Management Limited
Contact
Update Details
Address
135 Magdalen Road
Exeter
EX2 4TN
England
Address changed on
6 Oct 2022
(3 years ago)
Previous address was
Whitton and Laing 20 Queen Street Exeter Devon EX3 4SN
Companies in EX2 4TN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Graham Allen Gie
Director • Surgeon • British • Lives in UK • Born in Nov 1951
Mark Jonathan Rowe
Director • Sales Director • British • Lives in England • Born in Jan 1965
Mrs Aideen Catherine Cusack
Director • Artist • British • Lives in England • Born in Jul 1965
Dr Catherine Mary Gray
Director • * • British • Lives in England • Born in Nov 1957
Felicity Martin
Director • Housewife • British • Lives in UK • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perce & Williams Ltd
Mark Jonathan Rowe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Felicity Martin Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Registered Address Changed
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 May 2022
Whitton & Laing(South West) Llp Resigned
3 Years Ago on 31 Mar 2022
Dr Catherine Mary Gray Appointed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 21 Feb 2025
Termination of appointment of Felicity Martin as a director on 31 January 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Whitton & Laing(South West) Llp as a secretary on 31 March 2022
Submitted on 6 Oct 2022
Registered office address changed from Whitton and Laing 20 Queen Street Exeter Devon EX3 4SN to 135 Magdalen Road Exeter EX2 4TN on 6 October 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 May 2022
Appointment of Dr Catherine Mary Gray as a director on 1 March 2022
Submitted on 4 Mar 2022
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Repayment History
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