Introduction
Watch Company
M
MAGENTA STORAGE HOLDINGS LTD
MAGENTA STORAGE HOLDINGS LTD is an active company incorporated on 30 April 2018 with the registered office located in Bramley. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). MAGENTA STORAGE HOLDINGS LTD was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
11335827
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
Brooklands Farm Pepperbox Lane Bramley, GU5 0LW,
Previous Addresses
The Lodge High Street Odell Bedfordshire MK43 7BB England
From: 30 April 2018To: 17 September 2020
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRIDGMAN JONES, Lara-Kate
ActivePepperbox Lane, BramleyGU5 0LW
Born June 1983
Director
Appointed 13 Oct 2022
BRIDGMAN JONES, Lara-Kate
Pepperbox Lane, BramleyGU5 0LW
Born June 1983
Director
13 Oct 2022
Active
SHAW, Marietta-Louise
ActivePepperbox Lane, BramleyGU5 0LW
Born June 1981
Director
Appointed 10 Jun 2020
SHAW, Marietta-Louise
Pepperbox Lane, BramleyGU5 0LW
Born June 1981
Director
10 Jun 2020
Active
SHAW, Mark Glenn Bridgman
ActivePepperbox Lane, BramleyGU5 0LW
Born February 1947
Director
Appointed 30 Apr 2018
SHAW, Mark Glenn Bridgman
Pepperbox Lane, BramleyGU5 0LW
Born February 1947
Director
30 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Glenn Bridgman Shaw
ActivePepperbox Lane, BramleyGU5 0LW
Born February 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Mark Glenn Bridgman Shaw
Pepperbox Lane, BramleyGU5 0LW
Born February 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
28
Description
Type
Date Filed
Document
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
12 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2024
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2020
8 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2020