Introduction
Watch Company
M
MAGENTA STORAGE (DC) LIMITED
MAGENTA STORAGE (DC) LIMITED is an active company incorporated on 9 April 2021 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 (DC) LIMITED was registered 4 years ago.(SIC: 52103)
Status
active
Active since 4 years ago
Company No
13326076
LTD Company
Age
4 Years
Incorporated 9 April 2021
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 (4 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,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WRIGHT, Chris
ActiveParadise Street, BirminghamB1 2AF
Secretary
Appointed 06 Oct 2021
WRIGHT, Chris
Paradise Street, BirminghamB1 2AF
Secretary
06 Oct 2021
Active
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, Mark
ActivePepperbox Lane, BramleyGU5 0LW
Born February 1947
Director
Appointed 09 Apr 2021
SHAW, Mark
Pepperbox Lane, BramleyGU5 0LW
Born February 1947
Director
09 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepperbox Lane, BramleyGU5 0LW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Mar 2025
Magenta Storage (Holdings) No.2 Ltd
Pepperbox Lane, BramleyGU5 0LW
Ownership of shares 75 to 100 percent
28 Mar 2025
Active
Mark Shaw
CeasedPepperbox Lane, BramleyGU5 0LW
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Ceased 28 Mar 2025
Mark Shaw
Pepperbox Lane, BramleyGU5 0LW
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Ceased 28 Mar 2025
Ceased
Filing History
19
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
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2021