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Magnolia Swindon Ltd

Magnolia Swindon Ltd is an active company incorporated on 7 July 2015 with the registered office located in Epsom, Surrey. Magnolia Swindon Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09674496
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Sep 2024 (10 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Cwm
1a High Street
Epsom
Surrey
KT19 8DA
United Kingdom
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Aug 1982
Director • English • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiger Plant Ltd
Stuart Ashley Morgan, Andrew Rohrer, and 3 more are mutual people.
Active
Tiger Plant Holdings Ltd
Stuart Ashley Morgan, Andrew Rohrer, and 2 more are mutual people.
Active
Advanced Access Platforms Ltd
John Anthony Edward Corcoran is a mutual person.
Active
Magnolia SPV Ltd
Andrew Rohrer and Stuart Ashley Morgan are mutual people.
Active
The Shires (Swindon) Management Company Limited
Stuart Ashley Morgan is a mutual person.
Active
Access Platforms (UK) Limited
John Anthony Edward Corcoran is a mutual person.
Active
Clearwater Asset Holdings Ltd
Stuart Ashley Morgan is a mutual person.
Active
The Big Yellow Tea Pot Company Ltd
Andrew Rohrer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
£5.23K
Decreased by £11.28K (-68%)
Turnover
£160K
Increased by £160K (%)
Employees
Unreported
Same as previous period
Total Assets
£780.8K
Decreased by £563.26K (-42%)
Total Liabilities
-£310.2K
Decreased by £534.31K (-63%)
Net Assets
£470.6K
Decreased by £28.95K (-6%)
Debt Ratio (%)
40%
Decreased by 23.1% (-37%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 Jun 2025
Accounting Period Shortened
4 Months Ago on 27 May 2025
Tiger Plant Holdings Ltd (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
New Charge Registered
11 Months Ago on 31 Oct 2024
Mr Shane Sherbourne Appointed
1 Year 2 Months Ago on 8 Aug 2024
Mr John Anthony Edward Corcoran Appointed
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Steven James Corcoran Appointed
1 Year 3 Months Ago on 28 Jun 2024
Stuart Ashley Morgan (PSC) Resigned
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Previous accounting period shortened from 29 November 2024 to 30 September 2024
Submitted on 27 May 2025
Change of details for Tiger Plant Holdings Ltd as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Registration of charge 096744960001, created on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Shane Sherbourne as a director on 8 August 2024
Submitted on 8 Aug 2024
Cessation of Stuart Ashley Morgan as a person with significant control on 26 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Andrew Rohrer as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Stuart Ashley Morgan as a director on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Steven James Corcoran as a director on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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