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Magna 34 Business Park Limited

Magna 34 Business Park Limited is a dissolved company incorporated on 11 June 2004 with the registered office located in Warrington, Cheshire. Magna 34 Business Park Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (2 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
05151290
Private limited company
Age
21 years
Incorporated 11 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 201 High Street Ecclesfield Sheffield S35 9XB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Isle Of Man • Born in May 1963
Director • British • Lives in UK • Born in Nov 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1951
Mr Roderick Geoffrey Wadsworth
PSC • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jaguar Estates Limited
Roderick Geoffrey Wadsworth and Patrick Russell Herbert are mutual people.
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Jaguar Residential Limited
Roderick Geoffrey Wadsworth and Patrick Russell Herbert are mutual people.
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Jaguar Property Limited
Roderick Geoffrey Wadsworth and Patrick Russell Herbert are mutual people.
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Harard Developments (Penistone) Ltd
Patrick Russell Herbert and Roderick Geoffrey Wadsworth are mutual people.
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Aston Meadows Limited
Patrick Russell Herbert and Roderick Geoffrey Wadsworth are mutual people.
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Fairfield Moorgate Ltd
Patrick Russell Herbert and Roderick Geoffrey Wadsworth are mutual people.
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Valley Brook Management Company Limited
Patrick Russell Herbert and Roderick Geoffrey Wadsworth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£3.08M
Decreased by £518.69K (-14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.66M
Decreased by £299.61K (-6%)
Total Liabilities
-£17.79K
Decreased by £548.27K (-97%)
Net Assets
£4.64M
Increased by £248.66K (+6%)
Debt Ratio (%)
0%
Decreased by 11.04% (-97%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 13 Aug 2025
Declaration of Solvency
1 Year 7 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Roderick Geoffrey Wadsworth (PSC) Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2025
Declaration of solvency
Submitted on 11 Apr 2024
Registered office address changed from 201 High Street Ecclesfield Sheffield S35 9XB England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 25 March 2024
Submitted on 25 Mar 2024
Appointment of a voluntary liquidator
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 12 Jan 2024
Satisfaction of charge 051512900005 in full
Submitted on 20 Dec 2023
Satisfaction of charge 051512900004 in full
Submitted on 20 Dec 2023
Repayment History
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