General information

Name:

Magnolia Box Ltd

Office Address:

Stuart House 15/17 North Park Road HG1 5PD Harrogate

Number: 05668539

Incorporation date: 2006-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • customersupport@magnoliabox.com
  • enquiries@magnoliabox.com
  • enquiries@magnoliasoft.net
  • sales@magnoliabox.com

Website

www.magnoliabox.com

Description

Data updated on:

Magnolia Box began its business in the year 2006 as a Private Limited Company under the following Company Registration No.: 05668539. This particular firm has operated for 18 years and it's currently active. This firm's headquarters is registered in Harrogate at Stuart House. You could also locate this business using the postal code, HG1 5PD. This company's principal business activity number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Magnolia Box Ltd released its latest accounts for the period up to 2022/03/31. The firm's latest annual confirmation statement was filed on 2023/01/06.

Regarding to this specific limited company, most of director's assignments up till now have been done by Alexandra A. and James O.. When it comes to these two executives, James O. has administered limited company the longest, having been a part of company's Management Board since 2006. What is more, the director's efforts are helped with by a secretary - Emma O., who was chosen by the following limited company on 2018-06-22.

Financial data based on annual reports

Company staff

Emma O.

Role: Secretary

Appointed: 22 June 2018

Latest update: 10 February 2024

Alexandra A.

Role: Director

Appointed: 21 September 2010

Latest update: 10 February 2024

James O.

Role: Director

Appointed: 06 January 2006

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Artily Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at 15/17 North Park Road, HG1 5PD, North Yorkshire and was registered as a PSC under the reg no 08633075.

Artily Group Limited
Address: Stuart House 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 08633075
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 20 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 October 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
18
Company Age

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