Magnavale Properties started in year 2014 as Private Limited Company with registration number 09140887. The Magnavale Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chesterfield at Magnavale House Holmewood Industrial Park. Postal code: S42 5UY. Since 14th October 2020 Magnavale Properties Limited is no longer carrying the name Celsius Parc (unit 7).
At the moment there are 2 directors in the the firm, namely Shane M. and Andrew L.. In addition one secretary - Theresa P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Barbra W. who worked with the the firm until 18 March 2019.
| Office Address | Magnavale House Holmewood Industrial Park |
| Office Address2 | Holmewood |
| Town | Chesterfield |
| Post code | S42 5UY |
| Country of origin | United Kingdom |
| Registration Number | 09140887 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sun, 25th Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 22 January 2021
Position: Secretary
Appointed: 13 October 2020
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Magnavale Holdings Limited from Chesterfield, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Magnavale Holdings Limited
Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, S42 5UY, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12917578 |
| Notified on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen L.
| Notified on | 6 April 2016 |
| Ceased on | 29 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Celsius Parc (unit 7) | October 14, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -48 869 | -92 556 | |
| Balance Sheet | |||
| Cash Bank On Hand | 147 | 653 | |
| Current Assets | 496 | 72 029 | 710 522 |
| Debtors | 71 882 | 709 869 | |
| Net Assets Liabilities | -92 556 | -97 340 | |
| Property Plant Equipment | 399 751 | 395 714 | |
| Net Assets Liabilities Including Pension Asset Liability | -48 869 | -92 556 | |
| Reserves/Capital | |||
| Shareholder Funds | -48 869 | -92 556 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 038 | 8 076 | |
| Average Number Employees During Period | 1 | ||
| Creditors | 140 104 | 779 344 | |
| Depreciation Rate Used For Property Plant Equipment | 2 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 038 | ||
| Net Current Assets Liabilities | -113 171 | -32 631 | -68 822 |
| Property Plant Equipment Gross Cost | 403 790 | ||
| Total Assets Less Current Liabilities | 290 718 | 367 120 | 326 892 |
| Accruals Deferred Income | 1 450 | 35 444 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors Due After One Year | 338 137 | 424 232 | |
| Creditors Due Within One Year | 113 667 | 104 660 | |
| Fixed Assets | 403 789 | 399 751 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 25th December 2022 filed on: 10th, October 2023 |
accounts | Free Download (26 pages) |
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