MAGNA PARK MILTON KEYNES LIMITED
Overview
| Company Name | MAGNA PARK MILTON KEYNES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06129851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA PARK MILTON KEYNES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAGNA PARK MILTON KEYNES LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNA PARK MILTON KEYNES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAGNA PARK MILTON KEYNES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for MAGNA PARK MILTON KEYNES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of James Atkinson as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on Jul 05, 2019 | 1 pages | AD01 | ||
Who are the officers of MAGNA PARK MILTON KEYNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | New Bond Street W1S 1BJ London 50 | England | British | 311417420001 | |||||||||
| ATKINSON, James | Director | New Bond Street W1S 1BJ London 50 | England | British | 331556520001 | |||||||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | England | British | 261055080001 | |||||||||
| DE SOUZA, Adrian Michael | Secretary | Strand WC2N 5AF London 5 | British | 157216960001 | ||||||||||
| SHAW, Christine Ann | Secretary | Cook Road RH12 5GG Horsham 68 West Sussex | British | 33789590002 | ||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| GODFREY, Nigel William John | Director | The Weather House MK18 5LX Shalstone Buckinghamshire | United Kingdom | United Kingdom | 73234830001 | |||||||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 179642130002 | |||||||||
| MORGAN, Donald John Robert | Director | Palace Street Cardinal Plae SW1E 5JQ London 16 | United Kingdom | British | 53355230002 | |||||||||
| SHERWIN, Gary Brian | Director | The Fairway GU7 1PG Godalming High Pines Surrey | United Kingdom | British | 117937850002 | |||||||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 146788800001 | |||||||||
| WILSON, Andrew William John | Director | 33 Carlton Road Chiswick W4 5DY London | British | 83737750002 | ||||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of MAGNA PARK MILTON KEYNES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pearl Income Investments Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legal & General Pensions Limited | Dec 20, 2017 | Coleman Street EC2R 5AA London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Suite Suite 300 Toronto, M5j 2t3 Brookfield Place Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0