Company Profile
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SmallMagna Motor Company (wessex) Ltd
04408961•Private Limited With Share Capital
397-399 Ringwood Road, Poole, Dorset, BH124LT
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Incorporated
04/04/2002
Company Age
24 years
Directors
3
Employees
36
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Magna Motor Company (wessex) Ltd (04408961) is a private limited with share capital incorporated on 04/04/2002 (24 years old) and registered in dorset, BH124LT. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Magna motor company (wessex) ltd is an automotive company based out of 397-399 ringwood road poole, dorset, united kingdom.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 04/04/2002
BH124LT
36 employees
Financial Overview
Total Assets
£7.31M
Liabilities
£4.57M
Net Assets
£2.74M
Turnover
£22.57M
Cash
£1.42M
Key Metrics
36
Employees
3
Directors
2
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2017
Auditors Resignation Company
Category:Auditors
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Sail Address Company With New Address
Category:Address
Date:06-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Auditors Resignation Limited Company
Category:Auditors
Date:26-03-2015
Auditors Resignation Company
Category:Auditors
Date:26-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Auditors Resignation Company
Category:Auditors
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Legacy
Category:Mortgage
Date:05-02-2011
Legacy
Category:Mortgage
Date:05-02-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-11-2010
Accounts With Made Up Date
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Move Registers To Sail Company
Category:Address
Date:22-04-2010
Change Sail Address Company
Category:Address
Date:22-04-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:16-03-2010
Accounts With Made Up Date
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Capital
Date:23-09-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Made Up Date
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Made Up Date
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Made Up Date
Category:Accounts
Date:02-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Made Up Date
Category:Accounts
Date:11-10-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Address
Date:22-04-2005
Memorandum Articles
Category:Incorporation
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Accounts With Made Up Date
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Capital
Date:06-05-2003
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Mortgage
Date:21-12-2002
Resolution
Category:Resolution
Date:07-08-2002
Legacy
Category:Capital
Date:27-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 The Headlands, Downton, Salisbury, Wiltshire, SP53HJ
397-399 Ringwood Road, Poole, Dorset, BH124LTRegistered
Stony Lane, Christchurch, Dorset, BH237LQ
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