Magenta 1859 Ltd in Nottingham, NG2 1AE

Description

Data updated on: 01-11-2023

Located in 10 The Triangle, Nottingham NG2 1AE Magenta 1859 Ltd is classified as a Private Limited Company issued a 07818269 registration number. This firm was launched 13 years ago. The firm's SIC and NACE codes are 64205 and has the NACE code: Activities of financial services holding companies. The company's latest accounts were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was released on November 20, 2022.

Current directors registered by this specific business are: Paul H. designated to this position in 2011 and Charles T. designated to this position in 2011 in October. In order to help the directors in their tasks, the abovementioned business has been using the skills of Louise T. as a secretary since October 2011.

Executives who control this firm include: Charles T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-105	3 382	4 298	5 257	9 818

Balance Sheet
Debtors	270	270	270
Intangible Fixed Assets	86 250	77 250	68 250	59 250	50 250
Net Assets Liabilities Including Pension Asset Liability	-105	3 382	4 298	5 257	9 818

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-205	3 282	4 198	5 157	9 718
Shareholder Funds	-105	3 382	4 298	5 257	9 818

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Accumulated Amortisation Impairment Intangible Assets					39 750
Amounts Owed To Group Undertakings					22 107
Creditors					40 532
Creditors Due After One Year	39 458	27 893	15 671	2 673
Creditors Due Within One Year	47 267	46 345	48 651	51 420	40 532
Fixed Asset Investments Retained Profits Less Losses		-1 047	-72 965		-61 169
Fixed Asset Investments Share Post-acquisition Reserves		-1 546	-2 511	-3 865	-15 034
Fixed Assets	86 350	77 350	68 350	59 350	50 350
Increase From Amortisation Charge For Year Intangible Assets
Intangible Assets					50 250
Intangible Assets Gross Cost					90 000
Intangible Fixed Assets Aggregate Amortisation Impairment	3 750	12 750	21 750	30 750	39 750
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000		9 000
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000	90 000
Investments Fixed Assets	100	100	100	100	100
Investments In Group Undertakings					100
Net Current Assets Liabilities	-46 997	-46 075	-48 381	-51 420	-40 532
Other Creditors					17 109
Other Taxation Social Security Payable					1 316
Par Value Share		1	1	1	1
Percentage Subsidiary Held By Direct Holdings		100	100	100	100
Secured Debts	50 564	38 999	26 777	13 779
Total Assets Less Current Liabilities	39 353	31 275	19 969	7 930	9 818
Value Shares Allotted	100	100	100	100	100
Advances Credits Directors	270	270	270

Company staff

Louise T.

Role: Secretary

Appointed: 20 October 2011

Latest update: 9 February 2024

Paul H.

Role: Director

Appointed: 20 October 2011

Latest update: 9 February 2024

Charles T.

Role: Director

Appointed: 20 October 2011

Latest update: 9 February 2024

People with significant control

Charles T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Louise T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	1 June 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 1 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	1 May 2013
Annual Accounts 22 May 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 May 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Magenta 1859 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise T.

Paul H.

Charles T.

People with significant control

Charles T.

Paul H.

Louise T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Magenta 1859 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louise T.

Paul H.

Charles T.

People with significant control

Charles T.

Paul H.

Louise T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014