MAGNUR SPV1 LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MAGNUR SPV1 LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
MAGNUR SPV1 LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069067. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MAGNUR SPV1 LIMITED - WEYBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

12 PRINCES COURT 12 PRINCES COURT
WEYBRIDGE
KT13 9BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRUTON Aug 1965 British Director 2023-06-30 CURRENT
MR PAUL BRUTON Secretary 2014-06-03 CURRENT
MR THOMAS MICHAEL BRUTON Feb 2004 British Director 2023-06-16 UNTIL 2023-06-30 RESIGNED
MR PAUL BRUTON Aug 1965 English Director 2014-06-03 UNTIL 2015-05-01 RESIGNED
MR PAUL MICHAEL BRUTON Aug 1965 British Director 2020-07-01 UNTIL 2023-06-16 RESIGNED
MRS KATHRYN PATRICIA BRUTON Jul 1965 British Director 2015-05-01 UNTIL 2020-07-01 RESIGNED
MR THOMAS MICHAEL BRUTON Secretary 2023-06-16 UNTIL 2023-06-30 RESIGNED
MR JOHN BRIAN DEEBLE Oct 1961 British Director 2020-02-10 UNTIL 2023-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Brian Deeble 2020-07-31 - 2023-06-06 10/1961 Weybridge   Ownership of shares 25 to 50 percent
Mr Paul Michael Bruton 2016-06-03 8/1965 Weybridge   Ownership of shares 75 to 100 percent as trust

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NFC CONNECTED COMMUNICATION LTD COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
MYIMOVE LIMITED ADDLESTONE ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SKIN SK LTD WEST BYFLEET Dissolved... MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MAGNUR CONSTRUCTION LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-25 30-06-2023 £6,699 equity
Accounts Submission 2023-01-04 30-06-2022
Micro-entity Accounts - MAGNUR SPV1 LIMITED 2022-02-24 30-06-2021
Accounts Submission 2020-08-12 30-06-2020
Accounts Submission 2019-08-30 30-06-2019
Accounts Submission 2018-08-30 30-06-2018
Accounts Submission 2017-07-29 30-06-2017 £6 equity
Accounts filed on 30-06-2016 2016-11-02 30-06-2016 £355 equity
MAGNUR SPV1 LIMITED Accounts filed on 30-06-2015 2015-10-09 30-06-2015 £4,363 Cash £124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORENCINI BESPOKE LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings