Magnolia Direct Dispute Resolution Ltd SWANSEA


Founded in 2016, Magnolia Direct Dispute Resolution, classified under reg no. 10189358 is an active company. Currently registered at 120 Walter Road SA1 5RF, Swansea the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has one director. Michael G., appointed on 19 May 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 7 ex directors - James R., Sarah J. and others listed below. There were no ex secretaries.

Magnolia Direct Dispute Resolution Ltd Address / Contact

Office Address 120 Walter Road
Town Swansea
Post code SA1 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10189358
Date of Incorporation Thu, 19th May 2016
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Michael G.

Position: Director

Appointed: 19 May 2016

James R.

Position: Director

Appointed: 11 December 2022

Resigned: 01 March 2024

Sarah J.

Position: Director

Appointed: 11 December 2022

Resigned: 01 March 2024

Thomas B.

Position: Director

Appointed: 11 December 2022

Resigned: 01 March 2024

Shakira J.

Position: Director

Appointed: 01 August 2022

Resigned: 20 November 2022

Ian S.

Position: Director

Appointed: 26 July 2021

Resigned: 20 November 2022

Manjit B.

Position: Director

Appointed: 25 June 2018

Resigned: 11 July 2021

David B.

Position: Director

Appointed: 19 May 2016

Resigned: 17 February 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Michael G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Ian S. This PSC owns 25-50% shares. Moving on, there is David B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Michael G.

Notified on 19 May 2016
Nature of control: significiant influence or control

Ian S.

Notified on 6 May 2022
Ceased on 10 November 2022
Nature of control: 25-50% shares

David B.

Notified on 19 May 2016
Ceased on 6 May 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth522      
Balance Sheet
Cash Bank On Hand500950     
Current Assets5001 0501 6443 5955 4664 8263 825
Net Assets Liabilities4221 0721 6663 6955 5664 9263 925
Net Assets Liabilities Including Pension Asset Liability522      
Reserves/Capital
Shareholder Funds522      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100
Creditors787878    
Net Current Assets Liabilities4229721 5663 5955 4664 8263 825
Total Assets Less Current Liabilities5221 0721 6663 6955 5664 9263 925
Creditors Due Within One Year78      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2022
filed on: 14th, March 2023
Free Download (3 pages)

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