Magna Parva Limited

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Magna Parva Limited

05517174•Private Limited With Share Capital

Unit 8 The Courtyard Goldsmith W, Eliot Business Park, Nuneaton, CV107RJ
WebsiteEmail03300887526

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Incorporated

25/07/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Magna Parva Limited (05517174) is a private limited with share capital incorporated on 25/07/2005 (20 years old) and registered in nuneaton, CV107RJ. The company operates under SIC code 62090 - other information technology service activities.

Structures and mechanisms for spacecraft, payloads and ground support equipment

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 25/07/2005
CV107RJ

Financial Overview

Total Assets

£4.7K

Liabilities

£292.4K

Net Assets

£-287.7K

Cash

£4.7K

Key Metrics

2

Directors

6

Shareholders

14

Patents

Board of Directors

1
A
andrew john bowyer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Capital Cancellation Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Legacy
Category:Mortgage
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Address
Date:28-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Mortgage
Date:15-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:25-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Legacy
Category:Address
Date:10-01-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Accounts
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Incorporation Company
Category:Incorporation
Date:25-07-2005

Innovate Grants

2

This company received a grant of £69919.0 for Smarter - Space Manufacturing, Assembly And Repair Technology Exploration And Realisation. The project started on 01/01/2018 and ended on 30/06/2020.

This company received a grant of £65961.0 for Enhanced Performance Of Robotic Drilling Tools Using High Frequency Vibration. The project started on 01/12/2017 and ended on 30/11/2018.

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

Unit 111, Dock Space City, 75 Exploration Drive The Dock, Leicester, Leicestershire, LE45NU
Unit 8, Goldsmith Way, Nuneaton, CV107RJRegistered

Contact

03300887526
office@magnaparva.com
magnaparva.com
Unit 8 The Courtyard Goldsmith W, Eliot Business Park, Nuneaton, CV107RJ