Magnur Spv1 Limited WEYBRIDGE


Founded in 2014, Magnur Spv1, classified under reg no. 09069067 is an active company. Currently registered at 12 Princes Court 12 Princes Court KT13 9BZ, Weybridge the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

There is a single director in the firm at the moment - Paul B., appointed on 30 June 2023. In addition, a secretary was appointed - Paul B., appointed on 3 June 2014. 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 - Thomas B. who worked with the the firm until 30 June 2023.

Magnur Spv1 Limited Address / Contact

Office Address 12 Princes Court 12 Princes Court
Office Address2 Princes Road
Town Weybridge
Post code KT13 9BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069067
Date of Incorporation Tue, 3rd Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 10 years old
Account next due date Mon, 31st Mar 2025 (321 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 30 June 2023

Paul B.

Position: Secretary

Appointed: 03 June 2014

Thomas B.

Position: Director

Appointed: 16 June 2023

Resigned: 30 June 2023

Thomas B.

Position: Secretary

Appointed: 16 June 2023

Resigned: 30 June 2023

Paul B.

Position: Director

Appointed: 01 July 2020

Resigned: 16 June 2023

John D.

Position: Director

Appointed: 10 February 2020

Resigned: 14 April 2023

Kathryn B.

Position: Director

Appointed: 01 May 2015

Resigned: 01 July 2020

Paul B.

Position: Director

Appointed: 03 June 2014

Resigned: 01 May 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Paul B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John D. This PSC owns 25-50% shares.

Paul B.

Notified on 3 June 2016
Nature of control: 75,01-100% shares

John D.

Notified on 31 July 2020
Ceased on 6 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth124355       
Balance Sheet
Current Assets4 36319 520610 7401 675227751 46050 564
Net Assets Liabilities 3556     6 699
Cash Bank In Hand4 363        
Net Assets Liabilities Including Pension Asset Liability124355       
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve24        
Shareholder Funds124355       
Other
Creditors 19 165 10 7401 67522771 460664
Net Current Assets Liabilities124355610 7401 675227 50 00049 900
Other Operating Expenses Format2 2 9901 9605 8281 00373   
Profit Loss 57-283-50 782-1 6074 372   
Provisions For Liabilities Balance Sheet Subtotal        608
Raw Materials Consumables Used 62 67415 70644 9541 3899 334   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 15-66      
Total Assets Less Current Liabilities124355610 7401 675227 50 00049 900
Turnover Revenue 65 73617 317 78513 779   
Creditors Due Within One Year4 23919 165       
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 24th, October 2023
Free Download (8 pages)

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