General information

Name:

Magna One Limited

Office Address:

19-20 Phoenix Way TW5 9NB Hounslow

Number: 13621416

Incorporation date: 2021-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magna One Ltd is established as Private Limited Company, that is registered in 19-20 Phoenix Way, Hounslow. The office's post code is TW5 9NB. This company was formed in 2021. The registered no. is 13621416. This business's SIC and NACE codes are 45190 which means Sale of other motor vehicles. The latest annual accounts were submitted for the period up to 2022/09/30 and the latest confirmation statement was submitted on 2023/10/14.

Thus far, this specific company has only been supervised by a single managing director: Khalid M. who has been maintaining it for 3 years.

The companies with significant control over the firm are as follows: Magna Foodservice Ltd owns over 3/4 of company shares. This company can be reached in Hounslow at Phoenix Way, TW5 9NB and was registered as a PSC under the reg no 08411684. Khalid M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Khalid M.

Role: Director

Appointed: 14 September 2021

Latest update: 6 February 2024

People with significant control

Magna Foodservice Ltd
Address: 19 - 21 Phoenix Way, Hounslow, TW5 9NB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08411684
Notified on 14 September 2021
Nature of control:
over 3/4 of shares
Khalid M.
Notified on 14 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/08 (CS01)
filed on: 10th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
2
Company Age

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