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Magna Asset Management Limited

Magna Asset Management Limited is a dissolved company incorporated on 16 February 2015 with the registered office located in London, Greater London. Magna Asset Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 January 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09440715
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
GRIFFINS
Tavistock House North Tavistock Square
London
WC1H 9HR
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Griffiths Tavistock House South Tavistock Square London WC1H 9LG
Telephone
02078876162
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Oliver James Mason
Director • PSC • Business Manager • English • Lives in England • Born in Mar 1987
Mr Jonathan Neil Beach
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1961
Mr Chris Madelin
PSC • English • Lives in England • Born in Oct 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homes 2 OWN (Maidenhead) Limited
Mr Jonathan Neil Beach is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£4
Decreased by £9.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.56M
Decreased by £569.43K (-9%)
Total Liabilities
-£6.35M
Increased by £215.26K (+4%)
Net Assets
-£782.89K
Decreased by £784.68K (-43837%)
Debt Ratio (%)
114%
Increased by 14.1% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 25 Jan 2025
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Liquidator Appointed
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Court Order to Wind Up
3 Years Ago on 15 Sep 2021
Christopher John Madelin Resigned
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Full Accounts Submitted
5 Years Ago on 25 Nov 2019
Charge Satisfied
5 Years Ago on 28 Oct 2019
New Charge Registered
5 Years Ago on 22 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2025
Notice of final account prior to dissolution
Submitted on 25 Oct 2024
Progress report in a winding up by the court
Submitted on 21 Jun 2024
Registered office address changed from Griffiths Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from C/O Magna Asset Management Ltd First Floor Berkeley Square House Berkeley Square London W1J 6BD England to Griffiths Tavistock House South Tavistock Square London WC1H 9LG on 4 May 2023
Submitted on 4 May 2023
Appointment of a liquidator
Submitted on 4 May 2023
Order of court to wind up
Submitted on 15 Sep 2021
Termination of appointment of Christopher John Madelin as a director on 13 July 2020
Submitted on 13 Jul 2020
Confirmation statement made on 19 January 2020 with no updates
Submitted on 3 Mar 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 25 Nov 2019
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Repayment History
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