MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660498. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED was incorporated 8 years ago on 29/06/2015 and has the registered number: 09660498. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR,
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN JOHN LYNCH | Jan 1959 | British | Director | 2015-07-27 | CURRENT |
| MR OLIVER JAMES MASON | Mar 1987 | British | Director | 2015-06-29 UNTIL 2015-08-21 | RESIGNED |
| MR CHRISTOPHER MADELIN | Oct 1984 | British | Director | 2015-08-21 UNTIL 2020-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westmede Properties Limited | 2020-08-18 - 2020-10-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Magna Asset Management Limited | 2016-04-06 - 2020-08-18 | London | Ownership of shares 25 to 50 percent | |
| Mr Martin John Lynch | 2016-04-06 | 1/1959 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED | 2023-09-30 | 31-12-2022 | £1,243,597 equity |
| Micro-entity Accounts - MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED | 2022-09-30 | 31-12-2021 | £1,217,042 equity |
| MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED | 2021-10-01 | 31-12-2020 | £1,300 Cash £-1,126,088 equity |
| Micro-entity Accounts - MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED | 2020-12-29 | 31-12-2019 | £1,102,414 equity |
| MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED | 2019-09-25 | 31-12-2018 | £4,238 Cash £100 equity |
| MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED | 2018-07-20 | 31-12-2017 | £82,092 Cash £100 equity |
| Magna Asset Management (West Byfleet) Ltd - Period Ending 2016-06-30 | 2017-03-28 | 30-06-2016 | £163,177 Cash £100 equity |