MAGNOLIA DIRECT DISPUTE RESOLUTION LTD
120 WALTER ROAD, SWANSEA SA1 5RF- Active
- Private Limited Company
- Company No. 10189358
- Last Updated: 01 Mar 2024
Company Profile
MAGNOLIA DIRECT DISPUTE RESOLUTION LTD was incorporated on Thursday, May 19, 2016 as a Private Limited Company with registered address in SWANSEA. MAGNOLIA DIRECT DISPUTE RESOLUTION LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months.
| Name | MAGNOLIA DIRECT DISPUTE RESOLUTION LTD |
|---|---|
| Company number | 10189358 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 WALTER ROAD SWANSEA SA1 5RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Sheffield Nationality: British |
Dates: Friday, May 6, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Michael Green Nationality: British |
Dates: Thursday, May 19, 2016 - present
significant influence or control
|
| Mr David William Benjamin Bentley -Millar Nationality: British |
Dates: Thursday, May 19, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNOLIA DIRECT DISPUTE RESOLUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGNOLIA DIRECT DISPUTE RESOLUTION LTD | 19 May 2016 |