MAGNA PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MAGNA PARK MANAGEMENT LIMITED

COMPANY NUMBER
02224536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/02/1988 (36 years and 9 months old)

WEBSITE
http://magna-park.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/05/1988 17/08/1989
MAGNA PARK DISTRIBUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

50 NEW BOND STREET
LONDON
W1S 1BJ

Telephone: 01455247541
TPS: No

TRADING ADDRESSES

50 New Bond Street
LONDON
W1S 1BJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.6k

TOTAL LIABILITIES

£794.9k

4.74%

NET ASSETS

£1.6k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.6k

TOTAL LIABILITIES

£794.9k

4.74%

NET ASSETS

£1.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TUDOR LUTTERWORTH LIMITED	Owned: 1.15 %	Shares: 37	Price per share: £0.50	Total Value: £18.50
BRITVIC SOFT DRINKS LIMITED	Owned: 0.97 %	Shares: 31	Price per share: £0.50	Total Value: £15.50
LIDL PROPERTIES GMBH	Owned: 0.93 %	Shares: 30	Price per share: £0.50	Total Value: £15.00
AVIVA INSURANCE LIMITED	Owned: 0.93 %	Shares: 30	Price per share: £0.50	Total Value: £15.00
THE BS PENSION FUND TRUSTEE LIMITED	Owned: 0.90 %	Shares: 29	Price per share: £0.50	Total Value: £14.50
QUICKSILVER LOGISTICS PROPCO 3 LIMITED	Owned: 0.75 %	Shares: 24	Price per share: £0.50	Total Value: £12.00
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED	Owned: 0.72 %	Shares: 23	Price per share: £0.50	Total Value: £11.50
RHOMBUS NINE SARL	Owned: 0.69 %	Shares: 22	Price per share: £0.50	Total Value: £11.00
PEARL LUTTERWORTH 2110 LIMITED	Owned: 0.62 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
COIF NOMINEES LIMITED	Owned: 0.62 %	Shares: 20	Price per share: £0.50	Total Value: £10.00
RHOMBUS TEN SARL	Owned: 0.59 %	Shares: 19	Price per share: £0.50	Total Value: £9.50
CAPREV LUTTERWORTH LIMITED	Owned: 0.59 %	Shares: 19	Price per share: £0.50	Total Value: £9.50
THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUST	Owned: 0.56 %	Shares: 18	Price per share: £0.50	Total Value: £9.00
CTCL (BUKP) FUND NOMINEE NO.1 LTD & CTCL (BUKP) FUND NOMINEE NO.2 LTD	Owned: 0.56 %	Shares: 18	Price per share: £0.50	Total Value: £9.00
BA (GI) LIMITED	Owned: 0.50 %	Shares: 16	Price per share: £0.50	Total Value: £8.00
PICTON PROPERTY NOMINEE (NO 3) LIMITED & PICTON PROPERTY NOMINEE (NO 4) LIMITED	Owned: 0.50 %	Shares: 16	Price per share: £0.50	Total Value: £8.00
MIDDLESBOROUGH BOROUGH COUNCIL	Owned: 0.47 %	Shares: 15	Price per share: £0.50	Total Value: £7.50
GAZELEY UK LIMITED	Owned: 62.32 %	Shares: 2,000	Price per share: £0.50	Total Value: £1,000.00
GAZELEY UK LIMITED	Owned: 9.57 %	Shares: 307	Price per share: £0.50	Total Value: £153.50
PORTSMOUTH CITY COUNCIL	Owned: 0.44 %	Shares: 14	Price per share: £0.50	Total Value: £7.00
BEGG (NOMINEES) LIMITED	Owned: 0.41 %	Shares: 13	Price per share: £0.50	Total Value: £6.50
ALASKA PROPCO GP LIMITED & ALASKA PROPCO NOMINEE LIMITED	Owned: 3.05 %	Shares: 98	Price per share: £0.50	Total Value: £49.00
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED & N F U MUTUAL INSURANCE PENSION FUND TRUST CO. LIMITED	Owned: 1.87 %	Shares: 60	Price per share: £0.50	Total Value: £30.00
PICKERING PROPERTIES LIMITED	Owned: 0.41 %	Shares: 13	Price per share: £0.50	Total Value: £6.50
NISSAN EUROPE NV	Owned: 1.75 %	Shares: 56	Price per share: £0.50	Total Value: £28.00
PRUDENTIAL ASSURANCE COMPANY LIMITED	Owned: 1.65 %	Shares: 53	Price per share: £0.50	Total Value: £26.50
BRITISH TELECOM PLC	Owned: 1.34 %	Shares: 43	Price per share: £0.50	Total Value: £21.50
ROYAL & SUN ALLIANCE LIFE & PENSION LIMITED	Owned: 1.31 %	Shares: 42	Price per share: £0.50	Total Value: £21.00
PEARL LUTTERWORTH FUEL & WASH LIMITED	Owned: 0.06 %	Shares: 2	Price per share: £0.50	Total Value: £1.00
STAR UK MAGNA PROPCO LIMITED	Owned: 1.31 %	Shares: 42	Price per share: £0.50	Total Value: £21.00
PEARL LUTTERWORTH 4400 LIMITED	Owned: 1.25 %	Shares: 40	Price per share: £0.50	Total Value: £20.00
COSTCO LIMITED	Owned: 1.22 %	Shares: 39	Price per share: £0.50	Total Value: £19.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce Alistair Topley 10/08/2005 - Present (19 years and 3 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 11 Past: 11	View Report
Richard Allington 07/08/2023 - Present (1 years and 3 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Benjamin James Marks 07/08/2023 - Present (1 years and 3 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 20 Past: 262	View Report
Richard Allington 07/08/2023 - Present (1 years and 3 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 62 Past: 3	View Report
Benjamin James Marks 07/08/2023 - Present (1 years and 3 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GAZELEY EMERALD 8 SARL	N/A	N/A
EMERALD BEDFORD LTD	Non-Trading	View Report
EMERALD BIGGLESWADE 1 LTD	Non-Trading	View Report
EMERALD BIGGLESWADE 2 LTD	Non-Trading	View Report
EMERALD BIGGLESWADE 3 LIMITED	Active - Accounts Filed	View Report
EMERALD BIGGLESWADE 4 LIMITED	Active - Accounts Filed	View Report
EMERALD BIGGLESWADE 5 LIMITED	Active - Accounts Filed	View Report
EMERALD DONCASTER 1 LTD	Non-Trading	View Report
EMERALD LUTTERWORTH PHASE 3 LTD	Non-Trading	View Report
EMERALD MK410 LTD	Non-Trading	View Report
EMERALD SWINDON LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed
Date: 15/08/2023	Event: New Board Member Benjamin James Marks (908110024) Appointed
Date: 14/08/2023	Event: New Board Member Richard Allington (931141742) Appointed
Date: 09/08/2023	Event: New Board Member Benjamin James Marks (931210874) Appointed
Date: 09/08/2023	Event: New Board Member Richard Allington (931210811) Appointed
Date: 10/07/2023	Event: Shane Roger Kelly (918664189) has left the board
Date: 07/07/2023	Event: Shane Roger Kelly (917964213) has left the board
Date: 30/11/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 01/01/2020	Event: New Accounts filed
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: Change in Reg. Office
Date: 28/12/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 25/03/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: Nigel William John Godfrey (907323483) has left the board
Date: 05/02/2016	Event: Nigel William John Godfrey (907323483) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 19/02/2015	Event: New Confirmation Statement filed
Date: 19/09/2014	Event: New Accounts filed
Date: 04/08/2014	Event: Change in Reg. Office
Date: 09/04/2014	Event: New Company Secretary Shane Roger Kelly (918664189) Appointed
Date: 09/04/2014	Event: New Board Member Shane Roger Kelly (917964213) Appointed
Date: 04/04/2014	Event: Stuart Charles Berkoff (912570919) has left the board
Date: 04/04/2014	Event: Stuart Charles Berkoff (916139413) has left the board
Date: 04/04/2014	Event: Mahmood Iqbal Hasan (916445037) has left the board
Date: 24/02/2014	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 16/03/2013	Event: New Confirmation Statement filed
Date: 08/01/2013	Event: Change in Reg. Office
Date: 09/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MAGNA PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.6k

£794.9k

£1.6k

People Overview

5

16

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.6k

£794.9k

£1.6k

Accounts

People Overview

5

16

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™