Magna Construction Ltd is a private limited company that can be found at Unit 15 Enterprise Estate Moorfield Road, Slyfield Industrial Estate, Guildford GU1 1RB. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Cosmin M., appointed on 20 October 2023. Director Larisa S., appointed on 31 August 2022.
The company is officially categorised as "roofing activities" (SIC code: 43910).
The last confirmation statement was sent on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 15 Enterprise Estate Moorfield Road |
| Office Address2 | Slyfield Industrial Estate |
| Town | Guildford |
| Post code | GU1 1RB |
| Country of origin | United Kingdom |
| Registration Number | 11727453 |
| Date of Incorporation | Fri, 14th Dec 2018 |
| Industry | Roofing activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 31 August 2022
The register of PSCs that own or control the company is made up of 4 names. As we established, there is Cosmin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Larisa S. This PSC . Then there is Ionut T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Cosmin M.
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larisa S.
| Notified on | 31 August 2022 |
| Ceased on | 20 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Ionut T.
| Notified on | 15 June 2020 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares |
Adrian L.
| Notified on | 14 December 2018 |
| Ceased on | 15 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/10/20 filed on: 1st, November 2023 |
persons with significant control | Free Download (2 pages) |
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