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
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 |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Nature of control: |
50,01-75% voting rights |
Filings
Download filing | |
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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download (5 pages) |