ME

MAGNIFICENT ESTATES LIMITED

Active

Company number 06641580

London · Incorporated 9 July 2008

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 1 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 July 2025
Next due
17 April 2027
7 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ryness Properties Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Gazette Filings Brought Up To Date
Gazette
7 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Gazette Notice Compulsory
Gazette
26 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Legacy
Mortgage
12 July 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Legacy
Mortgage
4 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2012 View
Change Person Director Company With Change Date
Officers
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Legacy
Annual Return
9 July 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Capital
17 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Incorporation Company
Incorporation
9 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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