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Home > England & Wales Companies > MAGNA PARK MILTON KEYNES LIMITED
Company Information for MAGNA PARK MILTON KEYNES LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
|
Company Registration Number
 06129851 Private Limited Company
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Company Overview
About Magna Park Milton Keynes Ltd
MAGNA PARK MILTON KEYNES LIMITED was founded on 2007-02-27 and has its registered office in London. The organisation's status is listed as "Active". Magna Park Milton Keynes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MAGNA PARK MILTON KEYNES LIMITED | |
| Legal Registered Office | |
| 50 NEW BOND STREET LONDON W1S 1BJ Other companies in EC2M | |
Filing Information
| Company Number | 06129851 | |
|---|---|---|
| Company ID Number | 06129851 | |
| Date formed | 2007-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 27/02/2016 | |
| Return next due | 27/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 12:40:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA PARK MILTON KEYNES LIMITED
|
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Company Officers of MAGNA PARK MILTON KEYNES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER CHRISTOPHER VERBEEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL WILLIAM JOHN GODFREY |
Director | ||
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
GARY BRIAN SHERWIN |
Director | ||
ADRIAN MICHAEL DE SOUZA |
Company Secretary | ||
DONALD JOHN ROBERT MORGAN |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
ANDREW WILLIAM JOHN WILSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEARL ALTITUDE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| PEARL MK 520 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL LUTTERWORTH 4400 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL SAPPHIRE UK HOLDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL LUTTERWORTH 2110 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL ENFIELD LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL MK 340 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL OCEAN UK MIDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL DAVENTRY LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL MK 330 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| PEARL LUTTERWORTH FUEL AND WASH LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
| GAZELEY MK 340 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| GAZELEY MK 510 LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
| GAZELEY LUTTERWORTH 4400 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| BITTESBY HOUSE LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-15 | Active | |
| G PARK WAKEFIELD LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Liquidation | |
| G PARK CHATTERLEY VALLEY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
| GAZELEY (KETTERING) LIMITED | Director | 2013-10-01 | CURRENT | 1992-09-15 | Liquidation | |
| GAZELEY BIRCH COPPICE LIMITED | Director | 2013-10-01 | CURRENT | 2006-06-26 | Liquidation | |
| G PARK (STROOD) LIMITED | Director | 2013-10-01 | CURRENT | 2007-10-25 | Liquidation | |
| G PARK (STOKE) LIMITED | Director | 2013-10-01 | CURRENT | 2007-11-14 | Active | |
| G PARK GREENHAM LIMITED | Director | 2013-10-01 | CURRENT | 2007-12-06 | Liquidation | |
| G PARK GREENHAM 2 LIMITED | Director | 2013-10-01 | CURRENT | 2007-12-06 | Liquidation | |
| GAZELEY FEN FARM LIMITED | Director | 2013-10-01 | CURRENT | 2000-10-12 | Active | |
| GAZELEY MARSH LEYS LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-01 | Active | |
| MAGNA 1500 LIMITED | Director | 2013-10-01 | CURRENT | 2004-07-19 | Liquidation | |
| G PARK CRICK LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-05 | Active | |
| G PARK SWINDON LIMITED | Director | 2013-10-01 | CURRENT | 2009-05-29 | Active | |
| NORWICH RIVERSIDE LIMITED | Director | 2013-10-01 | CURRENT | 1988-03-15 | Liquidation | |
| G PARK DONCASTER LIMITED | Director | 2012-10-03 | CURRENT | 2010-10-08 | Active | |
| FEN FARM DEVELOPMENTS LIMITED | Director | 2011-08-07 | CURRENT | 1994-08-09 | Active | |
| G PARK ENFIELD LIMITED | Director | 2009-11-03 | CURRENT | 2007-10-19 | Active | |
| GAZELEY UK LIMITED | Director | 2008-04-01 | CURRENT | 1987-04-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED JAMES ATKINSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR RICHARD ALLINGTON | ||
| APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHRISTOPHER VERBEEK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 6th Floor 99 Bishopsgate London EC2M 3XD | |
| AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEGAL & GENERAL PENSIONS LIMITED | |
| PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 568 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM JOHN GODFREY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 568 | |
| AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alexander Christopher Verbeek on 2014-08-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 16 Palace Street Cardinal Place London SW1E 5JQ | |
| SH01 | 15/05/14 STATEMENT OF CAPITAL GBP 568 | |
| AR01 | 27/02/14 FULL LIST | |
| SH01 | 30/08/13 STATEMENT OF CAPITAL GBP 389 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 283 | |
| AR01 | 27/02/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/11/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHERWIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 5 STRAND LONDON WC2N 5AF | |
| RP04 | SECOND FILING WITH MUD 27/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 27/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORGAN | |
| AP01 | DIRECTOR APPOINTED MR ALEX CHRISTOPHER VERBEEK | |
| AR01 | 27/02/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN ROBERT MORGAN / 09/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN SHERWIN / 19/04/2010 | |
| AR01 | 27/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SHAW / 22/12/2008 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 09/12/08 GBP SI 93@1=93 GBP IC 134/227 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: INPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4EU | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| 88(2)R | AD 27/02/07--------- £ SI 1@1=1 £ IC 133/134 | |
| 88(2)R | AD 01/03/07--------- £ SI 132@1=132 £ IC 1/133 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MAGNA PARK MILTON KEYNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGNA PARK MILTON KEYNES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGNA PARK MILTON KEYNES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of MAGNA PARK MILTON KEYNES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGNA PARK MILTON KEYNES LIMITED
Income
Government Income
We have not found government income sources for MAGNA PARK MILTON KEYNES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAGNA PARK MILTON KEYNES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA PARK MILTON KEYNES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNA PARK MILTON KEYNES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGNA PARK MILTON KEYNES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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