MAGENTUS UK HOLDINGS II LIMITED - MANSFIELD


Company Profile Company Filings

Overview

MAGENTUS UK HOLDINGS II LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Active.
MAGENTUS UK HOLDINGS II LIMITED was incorporated 4 years ago on 12/02/2020 and has the registered number: 12458801. The accounts status is FULL and accounts are next due on 31/03/2025.

MAGENTUS UK HOLDINGS II LIMITED - MANSFIELD

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

I2 MANSFIELD HAMILTON COURT
MANSFIELD
NG18 5FB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED (until 01/05/2023)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MCCONNELL Mar 1972 Australian Director 2020-02-12 CURRENT
JENNIFER MARGARET MARTIN Apr 1977 Australian Director 2020-02-12 CURRENT
MR SHREYASH GULAB Jun 1988 British Director 2020-11-16 CURRENT
STEVEN AVERY Feb 1967 British Director 2022-01-03 CURRENT
JENNIFER MARGARET MARTIN Secretary 2020-02-12 CURRENT
SPENCER DAVID CHIPPERFIELD Secretary 2020-02-12 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2020-02-12 UNTIL 2020-02-12 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2020-02-12 UNTIL 2020-02-12 RESIGNED
MR CHRISTOPHER PAUL YEOWART Mar 1976 British Director 2020-06-16 UNTIL 2022-04-01 RESIGNED
MS CLAIRE CHRISTINA WHITE Jun 1967 British Director 2020-06-16 UNTIL 2020-10-16 RESIGNED
MR GRAHAM PAUL RIDGWAY May 1960 British Director 2020-08-04 UNTIL 2021-02-17 RESIGNED
ROBERT MILLER Jul 1961 British Director 2022-05-01 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magentus Uk Holdings I Limited 2020-02-12 Mansfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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