Magnolia Consulting Limited

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General information

Name:

Magnolia Consulting Ltd

Office Address:

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

Number: 04326695

Incorporation date: 2001-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04326695 twenty three years ago, Magnolia Consulting Limited was set up as a Private Limited Company. The firm's official office address is Unit 2, The Point,, Swallowfields Welwyn Garden City. The company's classified under the NACE and SIC code 74990 meaning Non-trading company. Magnolia Consulting Ltd filed its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-23.

Concerning the limited company, just about all of director's tasks have so far been performed by Michael C. who was selected to lead the company in 2019 in January. The following limited company had been guided by Keevin L. until 5 years ago. As a follow-up another director, namely Celo G. quit in 2019. At least one secretary in this firm is a limited company: Magnolia Secretaries Limited.

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

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 04 January 2019

Latest update: 31 March 2024

Magnolia Secretaries Limited

Role: Corporate Secretary

Appointed: 21 November 2001

Address: King Street, London, EC2V 8AU, England

Latest update: 31 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 18 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 August 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 March 2017
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age