Magenta Prime Limited. net worth, address, company information. Free

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Magenta Prime Limited (reg no 10602670) is a private limited company started on 2017-02-06 originating in England. The company is registered at New Quay Road, Lancaster, Lancashire LA1 5QP. Changed on 2017-08-18, the previous name this company utilized was Project Magenta Bidco Limited. Magenta Prime Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Magenta Prime Limited
Number	10602670
Date of Incorporation:	2017/02/06
End of financial year:	31 March
Address:	New Quay Road, Lancaster, Lancashire, LA1 5QP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the above-mentioned business, we can name: Tommi T. (in the company from 04 February 2025), Stefan M. (appointment date: 04 February 2025), Max K. (appointed on 04 February 2025). The Companies House reports 1 person of significant control - Project Magenta Topco Limited, a business which can be found at 6A Austin Friars, EC2N 2HA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31	2024-03-31
Current Assets	99	504	1,828
Total Assets Less Current Liabilities	60,821	63,762	65,564

People with significant control

Project Magenta Topco Limited

6 February 2017

Address	Ground Floor Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom
Legal authority	England
Legal form	Corporate
Country registered	England And Wales
Place registered	United Kingdom
Registration number	10600313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 106026700003 in full filed on: 7th, February 2025 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 106026700003 in full filed on: 7th, February 2025 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 4th February 2025 filed on: 6th, February 2025 \| officers	Free Download (2 pages)
(TM01) 4th February 2025 - the day director's appointment was terminated filed on: 6th, February 2025 \| officers	Free Download (1 page)
(TM01) 4th February 2025 - the day director's appointment was terminated filed on: 6th, February 2025 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th February 2025 filed on: 6th, February 2025 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th February 2025 filed on: 6th, February 2025 \| officers	Free Download (2 pages)
(TM01) 4th February 2025 - the day director's appointment was terminated filed on: 6th, February 2025 \| officers	Free Download (1 page)
(TM01) 4th February 2025 - the day director's appointment was terminated filed on: 6th, February 2025 \| officers	Free Download (1 page)
(TM01) 4th February 2025 - the day director's appointment was terminated filed on: 6th, February 2025 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th January 2025 filed on: 28th, January 2025 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2024 filed on: 5th, September 2024 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 25th January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 24th January 2024 filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2023 filed on: 5th, September 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 25th January 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 18th, October 2022 \| accounts	Free Download (28 pages)
(MR04) Satisfaction of charge 106026700001 in full filed on: 4th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 106026700002 in full filed on: 4th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106026700003, created on 11th August 2022 filed on: 17th, August 2022 \| mortgage	Free Download (66 pages)
(CS01) Confirmation statement with no updates 25th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 25th January 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 14th, December 2020 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 1st July 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) 17th December 2019 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th January 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 22nd May 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th January 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 5th, November 2018 \| accounts	Free Download (19 pages)
(TM01) 19th September 2018 - the day director's appointment was terminated filed on: 24th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 25th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 27th November 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 27th November 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th August 2017 filed on: 18th, August 2017 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 17th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd June 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2018 to 31st March 2018 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 5th June 2017. New Address: New Quay Road Lancaster Lancashire LA1 5QP. Previous address: Ground Floor Augustine House 6a Austin Friars London EC2N 2HA United Kingdom filed on: 5th, June 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106026700002, created on 23rd May 2017 filed on: 5th, June 2017 \| mortgage	Free Download (74 pages)
(MR01) Registration of charge 106026700001, created on 23rd May 2017 filed on: 1st, June 2017 \| mortgage	Free Download (62 pages)
(NEWINC) Incorporation filed on: 6th, February 2017 \| incorporation	Free Download (49 pages)

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