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Magna Management Services Limited

Magna Management Services Limited is an active company incorporated on 5 March 2003 with the registered office located in Farnborough, Hampshire. Magna Management Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04686514
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
TTCA LTD
269 Farnborough Road
Farnborough
Hampshire
GU14 7LY
Same address for the past 12 years
Telephone
+61296513008
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Project Coordinator • British • Lives in New Zealand • Born in Jan 1957
Director • Chartered Engineer • British • Lives in New Zealand • Born in Oct 1954
Mr Richard John Dodd
PSC • British • Lives in New Zealand • Born in Oct 1954
Mrs Susan Caroline Dodd
PSC • British • Lives in New Zealand • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.91K
Increased by £976 (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£865.44K
Increased by £50.98K (+6%)
Total Liabilities
-£357.07K
Decreased by £3.35K (-1%)
Net Assets
£508.38K
Increased by £54.34K (+12%)
Debt Ratio (%)
41%
Decreased by 2.99% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Charge Satisfied
10 Months Ago on 5 Mar 2025
Mrs Susan Caroline Dodd Details Changed
11 Months Ago on 10 Feb 2025
Mr Richard John Dodd Details Changed
11 Months Ago on 10 Feb 2025
Mrs Susan Caroline Dodd Details Changed
11 Months Ago on 10 Feb 2025
Mrs Susan Caroline Dodd (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Mr Richard John Dodd (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 7 Mar 2025
Satisfaction of charge 1 in full
Submitted on 5 Mar 2025
Change of details for Mrs Susan Caroline Dodd as a person with significant control on 1 February 2025
Submitted on 16 Feb 2025
Change of details for Mr Richard John Dodd as a person with significant control on 1 February 2025
Submitted on 16 Feb 2025
Secretary's details changed for Mrs Susan Caroline Dodd on 10 February 2025
Submitted on 16 Feb 2025
Director's details changed for Mr Richard John Dodd on 10 February 2025
Submitted on 16 Feb 2025
Director's details changed for Mrs Susan Caroline Dodd on 10 February 2025
Submitted on 16 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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