Magnolio Holdings Limited

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Magnolio Holdings Limited

09146011•Private Limited With Share Capital

Excellence House Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST59QH
Website

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Incorporated

24/07/2014

Company Age

11 years

Directors

2

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Magnolio Holdings Limited (09146011) is a private limited with share capital incorporated on 24/07/2014 (11 years old) and registered in newcastle under lyme, ST59QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/07/2014
ST59QH
3 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£0

Net Assets

£1.46M

Cash

£127.9K

Key Metrics

3

Employees

2

Directors

5

Shareholders

Board of Directors

2
A
anita louise taylor
director
M
martyn william bowers
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2023
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Capital Allotment Shares
Category:Capital
Date:22-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:24-07-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date08/04/2026
Latest Accounts31/10/2025

Trading Addresses

Excellence House, Dalewood Road, Lymedale Business Park, Newcastle, Staffordshire, ST59QHRegistered

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Contact

tlpgroup.co.uk
Excellence House Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, ST59QH