Introduction
Watch Company
M
MAGNA GARDENS MANAGEMENT COMPANY LIMITED
MAGNA GARDENS MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 June 2023 with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAGNA GARDENS MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14952421
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 22 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
Sorbon 24-26 Aylesbury End Beaconsfield, HP9 1LW,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Neil Bryan
Active24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born January 1978
Director
Appointed 28 Jan 2025
BROWN, Neil Bryan
24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born January 1978
Director
28 Jan 2025
Active
MARVIN, Ross Alistair
Active24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Director
Appointed 22 Jun 2023
MARVIN, Ross Alistair
24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Director
22 Jun 2023
Active
CHIVERS, Graham John
Resigned24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born June 1980
Director
Appointed 22 Jun 2023
Resigned 29 Jan 2024
CHIVERS, Graham John
24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born June 1980
Director
22 Jun 2023
Resigned 29 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ross Alistair Marvin
Ceased24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ceased 29 Jan 2024
Mr Ross Alistair Marvin
24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Ceased 29 Jan 2024
Ceased
Mr Graham John Chivers
Ceased24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born June 1980
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Ceased 29 Jan 2024
Mr Graham John Chivers
24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born June 1980
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Ceased 29 Jan 2024
Ceased
Mr Ross Alistair Marvin
Active24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Nature of Control
Right to appoint and remove directors
Notified 22 Jun 2023
Mr Ross Alistair Marvin
24-26 Aylesbury End, BeaconsfieldHP9 1LW
Born April 1981
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025