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Magna House Development Ltd

Magna House Development Ltd is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Magna House Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12004699
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ground Floor
16 Shirley Street
London
E16 1HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in England • Born in May 1978
Properties & Developments Holdings (UK) Ltd
PSC
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Mr Oluwakayode Oke Ogunbanjo is a mutual person.
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Trinity Asset Holdings Limited
Mr Oluwakayode Oke Ogunbanjo is a mutual person.
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Oa Property Holdings Ltd
Mr Oluwakayode Oke Ogunbanjo is a mutual person.
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Mercer Property Holdings Ltd
Mr Oluwakayode Oke Ogunbanjo is a mutual person.
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AMT Properties Holdings (UK) Ltd
Agata Maria Talbot is a mutual person.
Active
Properties & Developments Holdings (UK) Ltd
Agata Maria Talbot is a mutual person.
Active
Trinity Property Holdings & Developments (UK) Ltd
Mr Oluwakayode Oke Ogunbanjo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£45.75K
Increased by £12.03K (+36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£906.03K
Increased by £19.54K (+2%)
Total Liabilities
-£872.76K
Increased by £15.37K (+2%)
Net Assets
£33.27K
Increased by £4.17K (+14%)
Debt Ratio (%)
96%
Decreased by 0.39% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Luiz Alberto Penna Resigned
3 Years Ago on 1 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 7 Jul 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 15 Jul 2024
Registration of charge 120046990003, created on 23 February 2024
Submitted on 23 Feb 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 23 Nov 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 14 Jun 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Termination of appointment of Luiz Alberto Penna as a director on 1 June 2022
Submitted on 13 Jun 2022
Unaudited abridged accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Repayment History
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