Introduction
Watch Company
M
MAGNA CONSULTING LTD
MAGNA CONSULTING LTD is an active company incorporated on 20 September 2023 with the registered office located in Alcester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MAGNA CONSULTING LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15149794
LTD Company
Age
2 Years
Incorporated 20 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 1 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Avon View Offices 90 High Street Bidford-On-Avon Alcester, B50 4AF,
Previous Addresses
Brook Cottage Englands Lane Queen Camel Yeovil BA22 7NN England
From: 20 September 2023To: 1 October 2024
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Edward Thomas
Active90 High Street, AlcesterB50 4AF
Born February 1979
Director
Appointed 20 Sept 2023
BARNES, Edward Thomas
90 High Street, AlcesterB50 4AF
Born February 1979
Director
20 Sept 2023
Active
BARNES, Lindsay Paula
Active90 High Street, AlcesterB50 4AF
Born March 1979
Director
Appointed 16 Jan 2026
BARNES, Lindsay Paula
90 High Street, AlcesterB50 4AF
Born March 1979
Director
16 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Thomas Barnes
Active90 High Street, AlcesterB50 4AF
Born February 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Sept 2023
Mr Edward Thomas Barnes
90 High Street, AlcesterB50 4AF
Born February 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Sept 2023
Active
Mrs Lindsay Paula Barnes
Active90 High Street, AlcesterB50 4AF
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2023
Mrs Lindsay Paula Barnes
90 High Street, AlcesterB50 4AF
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024