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Magnolia Square Limited (reg no 05126835) is a private limited company established on 2004-05-12 in United Kingdom. The company was registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Magnolia Square Limited is operating under Standard Industrial Classification code: 74100 which means "specialised design activities".

Company details

Name	Magnolia Square Limited
Number	05126835
Date of Incorporation:	2004-05-12
End of financial year:	31 March
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	74100 - specialised design activities

As for the 2 directors that can be found in this enterprise, we can name: Tracy W. (in the company from 01 January 2013), Timothy M. (appointment date: 12 May 2004). The Companies House reports 2 persons of significant control, namely: Tracy W. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	34,886	46,247	57,426	87,615
Fixed Assets	930	2,596	1,347	342
Number Shares Allotted	-	200	200	200
Shareholder Funds	15,741	20,138	17,719	32,309
Tangible Fixed Assets	930	2,596	1,347	342
Total Assets Less Current Liabilities	15,741	20,138	17,719	32,309

People with significant control

Tracy W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, December 2022 \| accounts	Free Download (10 pages)
(CH01) On Friday 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Thursday 26th May 2022. Company's previous address: Palladium House 1/4 Argyll Street London W1F 7LD. filed on: 26th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 12th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 12th May 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 12th May 2019 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 12th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 5th March 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 12th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 4th June 2013 from 20 Broadwick Street London W1F 8HT England filed on: 4th, June 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 1st January 2013 filed on: 4th, June 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Thursday 7th June 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 15th December 2010 from Eoffice, 2 Sheraton Street Soho London W1F 8BH filed on: 15th, December 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 31st May 2010 to Wednesday 31st March 2010 filed on: 29th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 12th May 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 2nd July 2009 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 24th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 5th, August 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 11th, March 2008 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(363a) Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 28th, December 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, June 2005 \| officers	Free Download (1 page)
(363s) Period up to Thursday 16th June 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2004 \| incorporation	Free Download (19 pages)

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