MAGNOLIA GROUP LIMITED - KEMPSTON


Company Profile Company Filings

Overview

MAGNOLIA GROUP LIMITED is a Private Limited Company from KEMPSTON ENGLAND and has the status: Active.
MAGNOLIA GROUP LIMITED was incorporated 77 years ago on 06/03/1947 and has the registered number: 00430745. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAGNOLIA GROUP LIMITED - KEMPSTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

UNIT 5 BEDFORD LINK LOGISTICS PARK
KEMPSTON
BEDFORDSHIRE
MK43 9SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN BROWN Apr 1958 British Director 2013-06-06 CURRENT
MRS DEBORAH MARION FRASER British Secretary 2007-05-14 CURRENT
MRS PHILOMENA MARIA THERESA SOLOMON Oct 1925 British Director RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 1997-03-12 UNTIL 2007-05-14 RESIGNED
MR DAVID WALLROCK Mar 1954 British Director RESIGNED
MR RICHARD JEFFERY BLOOMFIELD British Director 1995-06-29 UNTIL 1996-08-30 RESIGNED
MR RICHARD JEFFERY BLOOMFIELD British Secretary 1995-06-29 UNTIL 1996-08-30 RESIGNED
JAMES CLARK Aug 1930 British Secretary RESIGNED
JOHN PETER HAWKSFIELD May 1942 British Secretary 1995-04-27 UNTIL 1995-06-29 RESIGNED
SIMON KENNEDY British Secretary 1991-08-31 UNTIL 1995-01-31 RESIGNED
SIMON KENNEDY British Director RESIGNED
MR ANDREW VAN PELT Aug 1980 American Director 2012-03-05 UNTIL 2018-01-01 RESIGNED
MR RODNEY DAFFERN Aug 1942 British Director RESIGNED
MR KURT SCHARF Nov 1926 British Director RESIGNED
JUNE PONZIO Dec 1961 American Director 1995-11-22 UNTIL 2002-07-02 RESIGNED
CRAIG ALLEN PONZIO Sep 1950 American Director 1995-11-22 UNTIL 2002-07-02 RESIGNED
STEPHEN ERIC MCKENZIE Aug 1961 Usa Director 2002-07-02 UNTIL 2012-03-05 RESIGNED
JOHN ERNEST FASSENFELT Jun 1947 British Director RESIGNED
RALPH BRADLEY GOODSON Jul 1959 Usa Director 1995-11-22 UNTIL 2013-06-06 RESIGNED
MR ROBERT WILLIAM FEE Jan 1946 British Director 1993-02-01 UNTIL 1995-11-21 RESIGNED
JOHN ERNEST FASSENFELT Jun 1947 British Director 1999-03-05 UNTIL 1999-05-21 RESIGNED
DEREK LEWIS DAVIES Sep 1933 British Director 1993-02-01 UNTIL 1995-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Brown 2017-01-01 4/1958 Kempston   Bedfordshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLDN PORTS HUMBER LIMITED LONDON Active FULL 70100 - Activities of head offices
SIMON ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
PEACOCK & BINNINGTON BRIGG Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIMON SECRETARIAL SERVICES LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
LARSON-JUHL UK LIMITED KEMPSTON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
01219603 LIMITED 19 CORNWALL STREET Dissolved... DORMANT 3410 - Manufacture of motor vehicles
CBRE MANAGED SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIBP 2 LIMITED KETTERING Active DORMANT 99999 - Dormant Company
TRENT BATHROOMS LIMITED WEST YORKSHIRE Active DORMANT 7499 - Non-trading company
PEACOCK & BINNINGTON HOLDINGS LIMITED BRIGG Active GROUP 70100 - Activities of head offices
CONSERVATION BY DESIGN LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
NORTHAMPTON ACQUISITION LTD KEMPSTON ENGLAND Active FULL 74990 - Non-trading company
GREAT PLAINS UK LTD ST. HELENS ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
QIC SOLUTIONS LIMITED STOURBRIDGE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED STAFFORDSHIRE Active DORMANT 65300 - Pension funding
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities
ARMOUR SYSTEMS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
THE MUSEUM WORKSHOP LIMITED MILTON KEYNES ENGLAND Active DORMANT 13960 - Manufacture of other technical and industrial textiles
DRAKE & SCULL (SCOTLAND) LIMITED GLASGOW Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-05 31-12-2023 2,957 equity
ACCOUNTS - Final Accounts 2022-09-30 02-01-2022 2,957 equity
ACCOUNTS - Final Accounts 2021-04-17 29-12-2019 710 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVIANTO UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
NORTHAMPTON ACQUISITION LTD KEMPSTON ENGLAND Active FULL 74990 - Non-trading company
HEALTHCARE SERVICES GROUP LIMITED KEMPSTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
TRANSPHARMA INTERNATIONAL LIMITED KEMPSTON UNITED KINGDOM Active FULL 49410 - Freight transport by road
PHARMA PILOT UK LIMITED KEMPSTON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
MOVIANTO HOLDING UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MOORDAT LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MOORDAT HOLDINGS LTD KEMPSTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.