Magdalen 007 Ltd (Companies House Registration Number 10279472) is a private limited company established on 2016-07-14 in England. The company is registered at Henderson Business Centre, Office 25B 51 Ivy Road, Norwich NR5 8BF. Changed on 2019-10-04, the previous name the business used was Trivedi Developments Ltd. Magdalen 007 Ltd is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Magdalen 007 Ltd
Number 10279472
Date of Incorporation: 14th July 2016
End of financial year: 31 December
Address: Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, NR5 8BF
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Eric P. (in the company from 16 December 2019), Andrew P. (appointment date: 22 February 2019). The official register reports 4 persons of significant control, namely: Arc Investors Ltd can be reached at Southend Road, Howe Green, CM2 7TE Chelmsford, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Grace Charles Property Ltd can be reached at Office 25B 51 Ivy Road, NR5 8BF Norwich. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-06-30 2020-06-30 2021-06-29 2021-12-31
Current Assets 95 931 10,743 2,081 19,668 19,001
Fixed Assets 560,000 625,000 685,800 529,600 - -
Total Assets Less Current Liabilities 560,095 625,931 696,543 527,401 1 1
Shareholder Funds 169,875 - - - - -

People with significant control

Arc Investors Ltd
15 May 2020
Address Trew Holme Southend Road, Howe Green, Chelmsford, Essex, CM2 7TE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09884067
Nature of control: 25-50% voting rights
25-50% shares
Grace Charles Property Ltd
15 July 2018
Address Henderson Business Centre Office 25b 51 Ivy Road, Norwich, NR5 8BF, England
Legal authority Companies House Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10386860
Nature of control: 25-50% voting rights
25-50% shares
Daniel T.
14 July 2016 - 15 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Daniel T.
14 July 2016 - 13 July 2018
Nature of control: 50,01-75% voting rights

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 | accounts
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