Magdalen 007 Ltd in Norwich, NR5 8BF

Description

Data updated on: 01-11-2023

This company referred to as Magdalen 007 was started on 14th July 2016 as a Private Limited Company. This firm's headquarters can be reached at Norwich on Henderson Business Centre, Office 25b 51 Ivy Road. If you need to contact the company by mail, its post code is NR5 8BF. The company registration number for Magdalen 007 Ltd is 10279472. 5 years ago the firm switched its business name from Trivedi Developments to Magdalen 007 Ltd. This firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. The firm's most recent annual accounts provide detailed information about the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Saturday 8th July 2023.

The info we posses that details the following firm's MDs shows us there are two directors: Eric P. and Andrew P. who were appointed on 16th December 2019 and 22nd February 2019.

Previous company's names
Magdalen 007 Ltd 2019-10-04
Trivedi Developments Ltd 2016-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-06-30	2020-06-30	2021-06-29	2021-12-31
Currency
Net Worth	169 875

Balance Sheet
Current Assets	95	931	10 743	2 081	19 668	19 001
Net Assets Liabilities	169 875	204 645	275 218	70 409	1	1
Net Assets Liabilities Including Pension Asset Liability	169 875

Capital & Reserves
Shareholder Funds	169 875

Other Financial Data
Average Number Employees During Period			3	3	3	3
Creditors	390 220	384 160	386 173	4 280	19 667	19 000
Fixed Assets	560 000	625 000	685 800	529 600
Net Current Assets Liabilities	95	931	10 743	2 199	1	1
Provisions For Liabilities Balance Sheet Subtotal		37 126	35 152	10 269
Total Assets Less Current Liabilities	560 095	625 931	696 543	527 401	1	1
Creditors Due After One Year	390 220

Company staff

Eric P.

Role: Director

Appointed: 16 December 2019

Latest update: 10 March 2024

Andrew P.

Role: Director

Appointed: 22 February 2019

Latest update: 10 March 2024

People with significant control

The companies that control the firm are: Arc Investors Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chelmsford at Southend Road, Howe Green, CM2 7TE, Essex and was registered as a PSC under the registration number 09884067. Grace Charles Property Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Norwich at Office 25B 51 Ivy Road, NR5 8BF and was registered as a PSC under the registration number 10386860.

Arc Investors Ltd

Address: Trew Holme Southend Road, Howe Green, Chelmsford, Essex, CM2 7TE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 09884067

Notified on 15 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Grace Charles Property Ltd

Address: Henderson Business Centre Office 25b 51 Ivy Road, Norwich, NR5 8BF, England

Legal authority Companies House Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10386860

Notified on 15 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel T.

Notified on 14 July 2016

Ceased on 15 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Daniel T.

Notified on 14 July 2016

Ceased on 13 July 2018

Nature of control:

over 1/2 to 3/4 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	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 14 April 2018
Start Date For Period Covered By Report	2016-07-14
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	14 April 2018
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	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-29
Annual Accounts
Start Date For Period Covered By Report	2021-06-30
End Date For Period Covered By Report	2021-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2022

Magdalen 007 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric P.

Andrew P.

Stefan B.

Daniel T.

People with significant control

Arc Investors Ltd

Grace Charles Property Ltd

Daniel T.

Daniel T.

Accounts Documents

Company filings

Filing category

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