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Magna Asset Management (West Byfleet) Limited

Magna Asset Management (West Byfleet) Limited is a liquidation company incorporated on 29 June 2015 with the registered office located in Weybridge, Surrey. Magna Asset Management (West Byfleet) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09660498
Private limited company
Age
10 years
Incorporated 29 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Manager • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmede Properties Limited
Mr Martin John Lynch is a mutual person.
Active
Westmede Churchgate Ltd
Mr Martin John Lynch is a mutual person.
Active
Magna West Management Limited
Mr Martin John Lynch is a mutual person.
Active
Normandy Court Development Limited
Mr Martin John Lynch is a mutual person.
Active
Saxon Gate Development Limited
Mr Martin John Lynch is a mutual person.
Active
Burnell House Development Limited
Mr Martin John Lynch is a mutual person.
Active
Chertsey Road (Woking) Development Limited
Mr Martin John Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£495.67K
Decreased by £48.35K (-9%)
Total Liabilities
-£1.91M
Increased by £122.86K (+7%)
Net Assets
-£1.41M
Decreased by £171.21K (+14%)
Debt Ratio (%)
385%
Increased by 56.84% (+17%)
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Martin John Lynch (PSC) Details Changed
4 Years Ago on 1 Oct 2020
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Jan 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 3rd Floor, 114a Cromwell Road London SW7 4AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 November 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Change of details for Mr Martin John Lynch as a person with significant control on 1 October 2020
Submitted on 25 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 12 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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