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Unit 3520 Magna Park Limited

Unit 3520 Magna Park Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Unit 3520 Magna Park Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13786079
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor 85 Buckingham Gate
London
SW1E 6PD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Businessperson • Turkish • Lives in England • Born in Apr 1957
Ertab Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erna Trading Limited
Mr Erol Tabanca is a mutual person.
Active
Erta Investments Limited
Mr Erol Tabanca is a mutual person.
Active
Watson House Ltd
Mr Erol Tabanca is a mutual person.
Active
Amyes Investments (Holdings) Limited
Mr Erol Tabanca is a mutual person.
Active
Amyes Investments Limited
Mr Erol Tabanca is a mutual person.
Active
Ertab Holding Limited
Mr Erol Tabanca is a mutual person.
Active
Bourne House Staines Limited
Mr Erol Tabanca is a mutual person.
Active
Wortley Moor Road Leeds Limited
Mr Erol Tabanca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £553K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£21.35M
Decreased by £226K (-1%)
Total Liabilities
-£21.56M
Decreased by £1.04M (-5%)
Net Assets
-£212K
Increased by £810K (-79%)
Debt Ratio (%)
101%
Decreased by 3.74% (-4%)
Latest Activity
New Charge Registered
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Amended Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Accounting Period Shortened
3 Years Ago on 14 Dec 2021
Incorporated
3 Years Ago on 7 Dec 2021
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Documents
Registration of charge 137860790001, created on 24 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Amended accounts for a dormant company made up to 31 March 2022
Submitted on 12 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Certificate of change of name
Submitted on 25 Nov 2022
Certificate of change of name
Submitted on 17 Mar 2022
Repayment History
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