Magno It Uk Ltd is a private limited company that can be found at 139-143 Union Street, Oldham OL1 1TE. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-21, this 6-year-old company is run by 3 directors.
Director Debby D., appointed on 21 March 2018. Director Gerard D., appointed on 21 March 2018. Director Lara D., appointed on 21 March 2018.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-02-27 and the due date for the next filing is 2024-03-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 139-143 Union Street |
| Town | Oldham |
| Post code | OL1 1TE |
| Country of origin | United Kingdom |
| Registration Number | 11267539 |
| Date of Incorporation | Wed, 21st Mar 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
Position: Corporate Director
Appointed: 21 March 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Lara D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Debby D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Magno Mc Bv, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lara D.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Debby D.
| Notified on | 21 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magno Mc Bv
Magno Mc Bv Oude Utrechtseweg 16, Baarn, 3743LB, Netherlands
| Legal authority | Nederland |
| Legal form | Bv |
| Country registered | Nederland |
| Place registered | Kamer Van Koophandel |
| Registration number | 64712192 |
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | -653 | -653 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 654 | 654 | 654 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 139-143 Union Street Oldham OL1 1TE England on Tue, 27th Feb 2024 to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE filed on: 27th, February 2024 |
address | Free Download (1 page) |
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