MAGENTA GROUP INVESTMENTS LIMITED

MAGENTA GROUP INVESTMENTS LIMITED

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

    Company NameMAGENTA GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13984005
    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 MAGENTA GROUP INVESTMENTS LIMITED?

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

    Where is MAGENTA GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    23a Church Road Parkstone
    BH14 8UF Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGENTA GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAGENTA GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for MAGENTA GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 9
    SH01

    Who are the officers of MAGENTA GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHN, Neville Barry
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    United KingdomBritish251066240001
    MEYOHAS, Nathaniel Jerome
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    United KingdomBritish200521410003
    MORRIS, David Daniel
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    United KingdomBritish253586270001

    Who are the persons with significant control of MAGENTA GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathaniel Jerome Meyohas
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    Mar 17, 2022
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Daniel Morris
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    Mar 17, 2022
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neville Barry Kahn
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    Mar 17, 2022
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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