Magenta Restaurants Ltd (Companies House Registration Number 12673102) is a private limited company started on 2020-06-15 originating in England. The firm was registered at Derbyshire House, St. Chad's Street, London WC1H 8AG. Magenta Restaurants Ltd operates Standard Industrial Classification: 56101 - "licensed restaurants".
Company details
| Name | Magenta Restaurants Ltd |
| Number | 12673102 |
| Date of Incorporation: | June 15, 2020 |
| End of financial year: | 31 March |
| Address: | Derbyshire House, St. Chad's Street, London, WC1H 8AG |
| SIC code: |
56101 - Licensed restaurants |
Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Sarah M. (in the company from 19 October 2022), Antonio M. (appointment date: 18 August 2020). The official register reports 5 persons of significant control, namely: Megaro Hotels Ltd is located at Euston Road, NW1 2SD London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Megaro Properties Ltd is located at Dollis Avenue, N3 1TX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Antonio M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-06-30 | 2022-03-31 | 2023-03-31 |
| Current Assets | 190,086 | 317,083 | 347,591 |
People with significant control
| Address | 23-27 Euston Road, London, NW1 2SD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 6545571 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 22 Dollis Avenue, London, N3 1TX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 5204621 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 | accounts |
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(9 pages)
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