MAGENTA PRIME LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

MAGENTA PRIME LIMITED is a Private Limited Company from LANCASHIRE ENGLAND and has the status: Active.
MAGENTA PRIME LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10602670. The accounts status is FULL and accounts are next due on 31/12/2024.

MAGENTA PRIME LIMITED - LANCASHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW QUAY ROAD
LANCASHIRE
LA1 5QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT MAGENTA BIDCO LIMITED (until 18/08/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN JOHN WOLSTENHOLME Oct 1970 British Director 2017-02-06 CURRENT
MR PHILIP IAN WILD Dec 1969 British Director 2024-01-24 CURRENT
IAN GEOFFREY SIMISTER Jan 1968 British Director 2017-05-23 CURRENT
MR STEPHEN JOHN ORMEROD Apr 1973 British Director 2020-07-01 CURRENT
MR SHAUN ALEXANDER HOBSON Oct 1965 British Director 2019-05-22 CURRENT
MR PAUL FRENCH Jul 1972 British Director 2017-05-23 CURRENT
MR JAMES SCOTT BROWNING Jan 1966 British Director 2017-07-17 CURRENT
MR ALISTAIR PAUL ARMSTRONG Sep 1978 British Director 2017-05-23 UNTIL 2018-09-19 RESIGNED
MR MATTHEW ENRIGHT Nov 1978 British Director 2017-06-22 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Magenta Topco Limited 2017-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAGENTA_PRIME_LIMITED - Accounts 2023-09-06 31-03-2023 £1 Cash £-6,991 equity

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