Magennis Developments Limited

General information

Name:

Magennis Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05868467

Incorporation date: 2006-07-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the start of Magennis Developments Limited, the firm located at 6th Floor, 338 Euston Road in London. This means it's been 18 years Magennis Developments has existed on the British market, as it was created on 2006-07-06. The reg. no. is 05868467 and the area code is NW1 3BG. The firm's classified under the NACE and SIC code 41100 which stands for Development of building projects. Its latest annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-07-06.

Right now, the following company is controlled by just one director: Roger S., who was formally appointed ten years ago. The company had been presided over by David B. up until 2014-07-11. In addition another director, namely Fiona S. gave up the position on 2020-10-22. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Connla M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 9 April 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 06 July 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 9 April 2024

People with significant control

Connla M.
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
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