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MAGALINO UK LIMITED

MAGALINO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGALINO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13757268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGALINO UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAGALINO UK LIMITED located?

    Registered Office Address
    Freedman House Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGALINO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MAGALINO UK LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for MAGALINO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on Mar 26, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 22, 2021

    Statement of capital on Nov 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAGALINO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALOS, Gregorios, Mr.
    EC1N 7TB London
    12 Dorrington Street
    United Kingdom
    		Director
    EC1N 7TB London
    12 Dorrington Street
    United Kingdom
    		United KingdomBritishSolicitor76405850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGALINO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Gregorios Palos
    EC1N 7TB London
    12 Dorrington Street
    United Kingdom
    		Nov 22, 2021
    EC1N 7TB London
    12 Dorrington Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0