Founded in 2008, Magnolia Agencies, classified under reg no. 06593738 is an active company. Currently registered at Summit House, 170 NW3 6BP, London the company has been in the business for sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 29th Jun 2009 Magnolia Agencies Limited is no longer carrying the name Definite.
At present there are 2 directors in the the firm, namely Evelyn G. and Ronald G.. In addition one secretary - Evelyn G. - is with the company. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Summit House, 170 |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 06593738 |
| Date of Incorporation | Thu, 15th May 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 12 June 2009
Position: Director
Appointed: 12 June 2009
Position: Director
Appointed: 12 June 2009
The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Ronald G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Evelyn G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ronald G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evelyn G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Definite | June 29, 2009 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 24 215 | 20 570 | 25 086 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 37 285 | 47 183 | 81 547 | 117 746 | 158 192 | 46 282 | 30 677 | 7 136 | 9 076 |
| Net Assets Liabilities | 25 086 | 24 780 | 24 308 | -3 629 | -37 119 | -44 503 | |||
| Cash Bank In Hand | 3 816 | 1 242 | 12 703 | ||||||
| Debtors | 33 469 | 45 941 | 68 844 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 24 115 | 20 470 | 24 986 | ||||||
| Shareholder Funds | 24 215 | 20 570 | 25 086 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 56 461 | 92 966 | 133 884 | 49 911 | 67 796 | 51 639 | 72 801 | ||
| Net Current Assets Liabilities | 25 086 | 24 780 | 24 308 | -3 629 | -37 119 | -44 503 | |||
| Creditors Due Within One Year | 13 070 | 26 613 | 56 461 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 24 215 | 20 570 | 25 086 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 30th, June 2023 |
accounts | Free Download (3 pages) |
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