Magnolia Secretaries Limited

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General information

Name:

Magnolia Secretaries Ltd

Office Address:

Unit 2, The Point, Swallowfields AL7 1WL Welwyn Garden City

Number: 04035439

Incorporation date: 2000-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04035439 is a registration number used by Magnolia Secretaries Limited. It was registered as a Private Limited Company on Tue, 18th Jul 2000. It has been active on the market for 24 years. This enterprise can be contacted at Unit 2, The Point, Swallowfields in Welwyn Garden City. The headquarters' post code assigned to this address is AL7 1WL. Magnolia Secretaries Limited was listed twenty four years ago as Magnolia Securities. This enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. 31st December 2022 is the last time when account status updates were reported.

At the moment, there’s only a single managing director in the company: Michael C. (since Fri, 4th Jan 2019). This business had been managed by Keevin L. up until 2019. As a follow-up another director, namely Celo G. quit in 2019.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Magnolia Secretaries Limited 2000-10-09
  • Magnolia Securities Limited 2000-07-18

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 20 March 2024

People with significant control

Michael C.
Notified on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison H.
Notified on 30 June 2016
Ceased on 21 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 27 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 August 2014
Annual Accounts 7 May 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 May 2015
Annual Accounts 26 May 2016
Date Approval Accounts 26 May 2016
Annual Accounts 17 March 2017
Date Approval Accounts 17 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age