MAGENTA STORAGE HOLDINGS LTD

Overview

Company Name	MAGENTA STORAGE HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11335827
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAGENTA STORAGE HOLDINGS LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is MAGENTA STORAGE HOLDINGS LTD located?

Registered Office Address	Brooklands Farm Pepperbox Lane GU5 0LW Bramley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MAGENTA STORAGE HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAGENTA STORAGE HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for MAGENTA STORAGE HOLDINGS LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 02, 2024 with updates	5 pages	CS01

Apr 12, 2024	Change of details for Mark Glenn Bridgman Shaw as a person with significant control on Feb 21, 2023	2 pages	PSC04

Apr 12, 2024	Statement of capital following an allotment of shares on May 09, 2023 Capital: GBP 6,311,159	3 pages	SH01

Mar 28, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 12, 2024	Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023	1 pages	AA01

May 26, 2023	Statement of capital following an allotment of shares on May 09, 2023 Capital: GBP 7,655,557	3 pages	SH01

Apr 06, 2023	Confirmation statement made on Apr 02, 2023 with updates	5 pages	CS01

Feb 25, 2023	Statement of capital following an allotment of shares on Feb 21, 2023 Capital: GBP 6,080,682	3 pages	SH01

Feb 21, 2023	Statement of capital following an allotment of shares on Feb 20, 2023 Capital: GBP 6,080,683	3 pages	SH01

Jan 04, 2023	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Oct 18, 2022	Appointment of Lara-Kate Bridgman Jones as a director on Oct 13, 2022	2 pages	AP01

Apr 07, 2022	Confirmation statement made on Apr 02, 2022 with updates	4 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Apr 30, 2021	4 pages	AA

Apr 29, 2021	Accounts for a dormant company made up to Apr 30, 2020	9 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 02, 2021 with updates	5 pages	CS01

Sep 17, 2020	Registered office address changed from The Lodge High Street Odell Bedfordshire MK43 7BB England to Brooklands Farm Pepperbox Lane Bramley Surrey GU5 0LW on Sep 17, 2020	1 pages	AD01

Sep 08, 2020	Registration of charge 113358270002, created on Sep 02, 2020	23 pages	MR01

Sep 08, 2020	Registration of charge 113358270001, created on Sep 02, 2020	23 pages	MR01

Sep 04, 2020	Statement of capital following an allotment of shares on Jul 30, 2020 Capital: GBP 3,402,548	3 pages	SH01

Jun 10, 2020	Appointment of Marietta-Louise Shaw as a director on Jun 10, 2020	2 pages	AP01

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with updates	4 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAGENTA STORAGE HOLDINGS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGMAN JONES, Lara-Kate Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	Oct 13, 2022	Director	Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	England	British	1983-6	Director	283194460001
SHAW, Marietta-Louise Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	Jun 10, 2020	Director	Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	England	British	1981-6	Director	270604860001
SHAW, Mark Glenn Bridgman Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	Apr 30, 2018	Director	Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	England	British	1947-2	Director	220179870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAGENTA STORAGE HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Glenn Bridgman Shaw Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	Apr 30, 2018	Pepperbox Lane GU5 0LW Bramley Brooklands Farm Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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