Magna Park Management Limited

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Magna Park Management Limited

02224536•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
Website01455247541

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Incorporated

25/02/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Magna Park Management Limited (02224536) is a private limited with share capital incorporated on 25/02/1988 (38 years old) and registered in london, W1S1BJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Magna park management limited is a real estate company based out of 6th floor 99 bishopsgate, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 25/02/1988
W1S1BJ

Financial Overview

Total Assets

£1.09M

Liabilities

£1.09M

Net Assets

£1.6K

Cash

£636.8K

Key Metrics

4

Directors

31

Shareholders

Board of Directors

4
B
bruce alistair topley
director
R
richard allington
director
B
benjamin james marks
director
R
richard douglas allington
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Memorandum Articles
Category:Incorporation
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Miscellaneous
Category:Miscellaneous
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Secretary Company
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:19-08-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

The Estate Offices, Harrier Parkway, Magna Park, Lutterworth, Leicestershire, LE174XT
50 New Bond Street, London, W1S1BJRegistered

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Contact

01455247541
lutterworth.magnapark.co.uk
50 New Bond Street, London, W1S1BJ