MAGNA CONSTRUCTION LTD

UNIT 15 ENTERPRISE ESTATE MOORFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD  GU1 1RB
  • Active
  • Private Limited Company
  • Company No. 11727453
  • Last Updated: 01 Mar 2024

Company Profile

MAGNA CONSTRUCTION LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in GUILDFORD. MAGNA CONSTRUCTION LTD has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 5 years 10 months and 8 days.

Name MAGNA CONSTRUCTION LTD
Company number 11727453
Company type Private Limited Company
Incorporation date 14 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 15 ENTERPRISE ESTATE MOORFIELD ROAD
SLYFIELD INDUSTRIAL ESTATE
GUILDFORD
GU1 1RB
Country Of Origin ENGLAND

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 Cosmin Constantin Mihaila Nationality: Romanian Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Larisa Ana Maria Sandu Nationality: Romanian Dates: Wednesday, August 31, 2022 - Friday, October 20, 2023
right to appoint and remove directors
Mr Ionut Vlad Tincu Nationality: Romanian Dates: Monday, June 15, 2020 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
Adrian Lupascu Nationality: Romanian Dates: Friday, December 14, 2018 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAGNA CONSTRUCTION LTD.

Previous Names

Name Change Date
MAGNA CONSTRUCTION LTD 14 Dec 2018