Company information:
Magnolia Group Limited (No: 00430745)
Address: UNIT 5 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORDSHIRE, MK43 9SS, ENGLAND
Status: Active
Incorporated: 03-Jun-1947
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOHN BROWN ( DOB: Apr-1958 From: Jun-2013 )
Current Secretary: DEBORAH MARION FRASER ( DOB: Nov-1967 From: May-2007 )
Resigned Director: RICHARD JEFFERY BLOOMFIELD ( DOB: Nov-1957 From: Jun-1995 To: Aug-1996 )
Resigned Director: RODNEY DAFFERN ( DOB: Aug-1942 From: Jun-1991 To: Mar-1995 )
Resigned Director: DEREK LEWIS DAVIES ( DOB: Sep-1933 From: Feb-1993 To: Nov-1995 )
Resigned Director: JOHN ERNEST FASSENFELT ( DOB: Jun-1947 From: Jun-1991 To: May-1993 )
Resigned Director: ROBERT WILLIAM FEE ( DOB: Jan-1946 From: Feb-1993 To: Nov-1995 )
Resigned Director: RALPH BRADLEY GOODSON ( DOB: Jul-1959 From: Nov-1995 To: Jun-2013 )
Resigned Director: SIMON KENNEDY ( DOB: Jan-1952 From: Jun-1991 To: Jan-1995 )
Resigned Director: STEPHEN ERIC MCKENZIE ( DOB: Aug-1961 From: Jul-2002 To: Mar-2012 )
Resigned Director: CRAIG ALLEN PONZIO ( DOB: Sep-1950 From: Nov-1995 To: Jul-2002 )
Resigned Director: JUNE PONZIO ( DOB: Dec-1961 From: Nov-1995 To: Jul-2002 )
Resigned Director: KURT SCHARF ( DOB: Nov-1926 From: Jun-1991 To: Dec-1993 )
Resigned Director: PHILOMENA MARIA THERESA SOLOMON ( DOB: Oct-1925 From: Jun-1991 To: Nov-1991 )
Resigned Director: ANDREW VAN PELT ( DOB: Aug-1980 From: Mar-2012 To: Jan-2018 )
Resigned Director: DAVID WALLROCK ( DOB: Mar-1954 From: Jun-1991 To: May-1996 )
Resigned Secretary: RICHARD JEFFERY BLOOMFIELD ( DOB: Nov-1957 From: Jun-1995 To: Aug-1996 )
Resigned Secretary: JAMES CLARK ( DOB: Aug-1930 From: Jun-1991 To: Aug-1991 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Mar-1997 To: May-2007 )
Resigned Secretary: JOHN PETER HAWKSFIELD ( DOB: May-1942 From: Apr-1995 To: Jun-1995 )
Resigned Secretary: SIMON KENNEDY ( DOB: Jan-1952 From: Aug-1991 To: Jan-1995 )
Persons of Significant Control:
Mr Michael John Brown, Unit 5 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 21 | 22 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 710,000 | 710,000 | 710,000 | 2,957,000 | 0.0,710000,710000,710000,2957000,0.0,0.0 | |||
| Total assets less current liabilities | 710,000 | 710,000 | 710,000 | 2,957,000 | 2,957,000 | 2,957,000 | 0.0,710000,710000,710000,2957000,2957000.0,2957000.0 | |
| Net assets (liabilities) | 710,000 | 710,000 | 710,000 | 2,957,000 | 2,957,000 | 2,957,000 | 0.0,710000,710000,710000,2957000,2957000.0,2957000.0 | |
| Equity / share capital and reserves | 710,000 | 710,000 | 710,000 | 710,000 | 2,957,000 | 2,957,000 | 2,957,000 | 710000.0,710000,710000,710000,2957000,2957000.0,2957000.0 |