General information

Name:

Magna Projects Ltd

Office Address:

Magna House Whieldon Road ST4 4HP Stoke-on-trent

Number: 13221714

Incorporation date: 2021-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magna Projects Limited is officially located at Stoke-on-trent at Magna House. Anyone can look up this business by the zip code - ST4 4HP. The enterprise has been in business on the English market for 3 years. The enterprise is registered under the number 13221714 and company's last known status is active. This business's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. December 31, 2022 is the last time when the accounts were filed.

For 3 years, this specific limited company has only been supervised by 1 managing director: Karl P. who has been managing it since 2021-02-24. To provide support to the directors, this limited company has been using the skills of Tanya W. as a secretary since March 2022.

Financial data based on annual reports

Company staff

Tanya W.

Role: Secretary

Appointed: 15 March 2022

Latest update: 5 February 2024

Karl P.

Role: Director

Appointed: 24 February 2021

Latest update: 5 February 2024

People with significant control

The companies with significant control over the firm include: Lott 3 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stoke On Trent at Cocknage Road, ST3 4AB and was registered as a PSC under the reg no 13905054. Kp Holdings (North West) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Crewe at Macon Court, CW1 6EA and was registered as a PSC under the reg no 13875541.

Lott 3 Limited
Address: Woodlands Farm Cocknage Road, Stoke On Trent, ST3 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 13905054
Notified on 22 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kp Holdings (North West) Limited
Address: 7-9 Macon Court, Crewe, CW1 6EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13875541
Notified on 22 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Karl P.
Notified on 24 February 2021
Ceased on 22 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-24
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
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 23rd February 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
3
Company Age

Closest Companies - by postcode