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Magenta Egv Limited

Magenta Egv Limited is an active company incorporated on 19 December 2017 with the registered office located in Petersfield, Hampshire. Magenta Egv Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11118350
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Antrobus House Business Centre
18 College Street
Petersfield
Hampshire
GU31 4AD
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 84 Eccleston Square London United Kingdom SW1V 1PX
Telephone
020 81830001
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in Guernsey • Born in Jul 1966
Director • Client Director • British • Lives in Guernsey • Born in Jun 1958
Mr Thomas Matthews
PSC • British • Lives in England • Born in Jun 1977
Mr Chase Emson
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Holdco Limited
Andrew Roy Carre and Leasa Callaway are mutual people.
Active
Magenta Fastpayhotels Limited
Andrew Roy Carre and Leasa Callaway are mutual people.
Active
Magenta UK Newco Holdings Limited
Andrew Roy Carre and Leasa Callaway are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mrs Leasa Callaway Appointed
2 Years 3 Months Ago on 13 Jul 2023
Haley Louise Camp Resigned
2 Years 3 Months Ago on 8 Jul 2023
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Registered office address changed from 84 Eccleston Square London United Kingdom SW1V 1PX to Antrobus House Business Centre 18 College Street Petersfield Hampshire GU31 4AD on 2 September 2024
Submitted on 2 Sep 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Haley Louise Camp as a director on 8 July 2023
Submitted on 21 Jul 2023
Appointment of Mrs Leasa Callaway as a director on 13 July 2023
Submitted on 21 Jul 2023
Repayment History
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