General information

Name:

Magnolia Square Ltd

Office Address:

Palladium House 1/4 Argyll Street W1F 7LD 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 17 years. Registered with number 05126835 in the year 2004, the firm is based at Palladium House, London W1F 7LD. This business's Standard Industrial Classification Code is 74100 meaning specialised design activities. Its most recent annual accounts cover the period up to 2020-03-31 and the most current confirmation statement was submitted on 2021-05-12.

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

Executives who have control over the firm are as follows: Timothy M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tracy W.

Role: Director

Appointed: 01 January 2013

Latest update: 5 July 2021

Timothy M.

Role: Director

Appointed: 12 May 2004

Latest update: 5 July 2021

People with significant control

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

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 12th May 2021 (CS01)
filed on: 20th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
17
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