Company information:
Magnolia Secretaries Limited (No: 04035439)
Address: UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY, AL7 1WL, ENGLAND
Status: Active
Incorporated: 18-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL ANTHONY CLIFFORD ( DOB: Oct-1967 From: Jan-2019 )
Resigned Director: MICHAEL ANTHONY CLIFFORD ( DOB: Oct-1967 From: Nov-2005 To: Jan-2018 )
Resigned Director: STEVEN RICHARD DAULTREY ( DOB: Mar-1953 From: Jul-2000 To: May-2005 )
Resigned Director: JONATHAN MARCUS SIMON DIXON ( DOB: Oct-1967 From: Jul-2000 To: Jan-2014 )
Resigned Director: COLIN FORSTER ( DOB: Jul-1954 From: May-2002 To: Aug-2003 )
Resigned Director: CELO GJOLLESHI ( DOB: Jan-1980 From: Feb-2012 To: Jan-2019 )
Resigned Director: GORDON HOWES ( DOB: Jun-1959 From: May-2002 To: Aug-2003 )
Resigned Director: SEEMA KHAN ( DOB: Aug-1964 From: Jul-2004 To: Jan-2006 )
Resigned Director: KEEVIN LUTCHUMUN ( DOB: Sep-1980 From: Jan-2018 To: Jan-2019 )
Resigned Director: STEPHEN CHRISTOPHER TOWSE ( DOB: Feb-1952 From: May-2005 To: Nov-2005 )
Resigned Director: ELGIN VON WEDEL ( DOB: Jan-1965 From: Jul-2000 To: Aug-2001 )
Resigned Secretary: MICHAEL CLIFFORD ( From: Jan-2006 To: Jan-2018 )
Resigned Secretary: STEVEN RICHARD DAULTREY ( DOB: Mar-1953 From: Jul-2000 To: May-2005 )
Resigned Secretary: SEEMA KHAN ( DOB: Aug-1964 From: May-2005 To: Jan-2006 )
Persons of Significant Control:
Mr Michael Anthony Clifford, Unit 2, The Point, Swallowfields, Welwyn Garden City, AL7 1WL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-21)
Mrs Alison Joan Henwood, 3rd Floor, 14 Hanover Street, London, W1S 1YH: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |