General information

Name:

Magnolia Square Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 05126835

Incorporation date: 2004-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnolia Square Limited has been in the UK for at least 21 years. Registered with number 05126835 in the year 2004, the firm is based at 16 Great Queen Street, London WC2B 5AH. This business's Standard Industrial Classification Code is 74100 meaning specialised design activities. Its most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-05-12.

As found in this firm's register, since 2013-01-01 there have been two directors: Tracy W. and Timothy M..

Timothy M. is the individual who has control over 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

Tracy W.

Role: Director

Appointed: 01 January 2013

Latest update: 13 June 2025

Timothy M.

Role: Director

Appointed: 12 May 2004

Latest update: 13 June 2025

People with significant control

Timothy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tracy W.
Notified on 6 April 2016
Ceased on 25 March 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 September 2014
Annual Accounts 15 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 15 October 2015
Annual Accounts 16 November 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 November 2016
Annual Accounts
Start Date For Period Covered By Report 1-4-2024
End Date For Period Covered By Report 31-3-2025

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st March 2025 (AA)
filed on: 24th, June 2025
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
21
Company Age

Closest Companies - by postcode