Introduction
Watch Company
M
MAGENTA STORAGE (HOLDINGS) NO.2 LTD
MAGENTA STORAGE (HOLDINGS) NO.2 LTD is an active company incorporated on 14 May 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 (HOLDINGS) NO.2 LTD was registered 4 years ago.(SIC: 52103)
Status
active
Active since 4 years ago
Company No
13397857
LTD Company
Age
4 Years
Incorporated 14 May 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: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
ALDERSHOT INVESTORS LTD
From: 14 May 2021To: 31 March 2022
Address
Brooklands Farm Pepperbox Lane Bramley, GU5 0LW,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRIDGMAN JONES, Lara-Kate
ActivePepperbox Lane, BramleyGU5 0LW
Born June 1983
Director
Appointed 14 May 2021
BRIDGMAN JONES, Lara-Kate
Pepperbox Lane, BramleyGU5 0LW
Born June 1983
Director
14 May 2021
Active
HARLAND FAIRWEATHER, Rebecca-Jane
ActivePepperbox Lane, BramleyGU5 0LW
Born August 1972
Director
Appointed 14 May 2021
HARLAND FAIRWEATHER, Rebecca-Jane
Pepperbox Lane, BramleyGU5 0LW
Born August 1972
Director
14 May 2021
Active
SHAW, Marietta-Louise
ActivePepperbox Lane, BramleyGU5 0LW
Born June 1981
Director
Appointed 14 May 2021
SHAW, Marietta-Louise
Pepperbox Lane, BramleyGU5 0LW
Born June 1981
Director
14 May 2021
Active
SHAW, Mark
ActivePepperbox Lane, BramleyGU5 0LW
Born February 1947
Director
Appointed 14 May 2021
SHAW, Mark
Pepperbox Lane, BramleyGU5 0LW
Born February 1947
Director
14 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pepperbox Lane, SurreyGU5 0LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Magenta Storage Holdings Ltd
Pepperbox Lane, SurreyGU5 0LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2023
Active
Mark Shaw
CeasedPepperbox 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 14 May 2021
Ceased 20 Feb 2023
Mark 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
14 May 2021
Ceased 20 Feb 2023
Ceased
Filing History
17
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
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2021