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Magenta Fastpayhotels Limited

Magenta Fastpayhotels Limited is an active company incorporated on 7 December 2018 with the registered office located in Petersfield, Hampshire. Magenta Fastpayhotels Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716625
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Magenta Fastpayhotels Limited
Contact Update Details
Address
Antrobus House Business Centre
18 College Street
Petersfield
Hampshire
GU31 4AD
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 84 Eccleston Square London SW1V 1PX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Leasa Callaway
Director • Director And Company Secretary • British • Lives in Guernsey • Born in Jul 1966
Andrew Roy Carre
Director • British • Lives in Guernsey • Born in Jun 1958
Andrew Rodger Whittaker
Director • Managing Director • British • Lives in Guernsey • Born in May 1973
Mr Thomas Matthews
PSC • British • Lives in England • Born in Jun 1977
Mr Chase Emson
PSC • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Holdco Limited
Andrew Roy Carre, Leasa Callaway, and 1 more are mutual people.
Active
Magenta Egv 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£20.96K
Increased by £20.96K (%)
Turnover
£7.2M
Increased by £9.99M (-358%)
Employees
Unreported
Same as previous period
Total Assets
£9.29M
Increased by £7.22M (+348%)
Total Liabilities
-£6.58M
Increased by £28.26K (0%)
Net Assets
£2.71M
Increased by £7.19M (-161%)
Debt Ratio (%)
71%
Decreased by 244.88% (-78%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 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
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Mr Andrew Roy Carre Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to Antrobus House Business Centre 18 College Street Petersfield Hampshire GU31 4AD on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 21 Aug 2024
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 11 Dec 2023
Appointment of Mrs Leasa Callaway as a director on 13 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Haley Louise Camp as a director on 8 July 2023
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
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Repayment History
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