Introduction
Watch Company
M
MAGNOLIA CAPITAL INVESTMENTS LIMITED
MAGNOLIA CAPITAL INVESTMENTS LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAGNOLIA CAPITAL INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13858268
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Magnolia House 212 Bassett Green Road Bassett Southampton, SO16 3NF,
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
THAKRAR, Meera
Active212 Bassett Green Road, SouthamptonSO16 3NF
Born June 1995
Director
Appointed 13 Apr 2022
THAKRAR, Meera
212 Bassett Green Road, SouthamptonSO16 3NF
Born June 1995
Director
13 Apr 2022
Active
THAKRAR, Mihir
Active212 Bassett Green Road, SouthamptonSO16 3NF
Born May 2001
Director
Appointed 13 Apr 2022
THAKRAR, Mihir
212 Bassett Green Road, SouthamptonSO16 3NF
Born May 2001
Director
13 Apr 2022
Active
THAKRAR, Shriti
Active212 Bassett Green Road, SouthamptonSO16 3NF
Born October 1965
Director
Appointed 13 Apr 2022
THAKRAR, Shriti
212 Bassett Green Road, SouthamptonSO16 3NF
Born October 1965
Director
13 Apr 2022
Active
THAKRAR, Sundip
Active212 Bassett Green Road, SouthamptonSO16 3NF
Born March 1965
Director
Appointed 19 Jan 2022
THAKRAR, Sundip
212 Bassett Green Road, SouthamptonSO16 3NF
Born March 1965
Director
19 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Shriti Thakrar
Active212 Bassett Green Road, SouthamptonSO16 3NF
Born October 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Apr 2022
Mrs Shriti Thakrar
212 Bassett Green Road, SouthamptonSO16 3NF
Born October 1965
Voting rights 25 to 50 percent
13 Apr 2022
Active
Mr Sundip Thakrar
Active212 Bassett Green Road, SouthamptonSO16 3NF
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Mr Sundip Thakrar
212 Bassett Green Road, SouthamptonSO16 3NF
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
26 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2022
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2022