Magnolia Park Trading (Uk) Limited
- Active
- Incorporated on 13 Jun 2019
Reg Address: First Floor, 85 Queen Victoria Street, London EC4V 4AB, England
- Summary The company with name "Magnolia Park Trading (Uk) Limited" is a ltd and located in First Floor, 85 Queen Victoria Street, London EC4V 4AB. Magnolia Park Trading (Uk) Limited is currently in active status and it was incorporated on 13 Jun 2019 (5 years 3 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Aug 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Magnolia Park Trading (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Joshua Barber-Lomax | Director | 27 Aug 2019 | British | Active |
| 2 | James Joshua Barber-Lomax | Director | 27 Aug 2019 | British | Active |
| 3 | PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 24 Jul 2019 | - | Active |
| 4 | PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 24 Jul 2019 | - | Active |
| 5 | PRAXIS DIRECTORS TWO (UK) LIMITED | Corporate Director | 27 Jun 2019 | - | Resigned 27 Aug 2019 |
| 6 | PRAXIS DIRECTORS ONE (UK) LIMITED | Corporate Director | 18 Jun 2019 | - | Active |
| 7 | PRAXIS DIRECTORS ONE (UK) LIMITED | Corporate Director | 18 Jun 2019 | - | Active |
| 8 | Graham Galsgaard Marskell | Director | 13 Jun 2019 | British | Resigned 27 Aug 2019 |
| 9 | Haydn Herbert James Fentum | Director | 13 Jun 2019 | British | Resigned 27 Aug 2019 |
| 10 | Graham Galsgaard Marskell | Director | 13 Jun 2019 | British | Resigned 27 Aug 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kamal Al-Mana Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 13 Jun 2019 | Qatari | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Magnolia Park Trading (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Jun 2021 | Download PDF |
| 2 | Officers - Change Corporate Secretary Company With Change Date | 16 Jun 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 4 | Officers - Change Corporate Director Company With Change Date | 16 Jun 2021 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 30 Dec 2020 | Download PDF 1 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Extended | 26 Nov 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 12 Jun 2020 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 8 Jun 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Corporate Secretary Company With Name Date | 24 Jul 2019 | Download PDF 2 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jul 2019 | Download PDF 8 Pages |
| 15 | Officers - Appoint Corporate Director Company With Name Date | 27 Jun 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Corporate Director Company With Name Date | 18 Jun 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jun 2019 | Download PDF 2 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Shortened | 17 Jun 2019 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 13 Jun 2019 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.