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 |
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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 |
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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 |
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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 |
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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 |
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MAGNA CONSTRUCTION LTD | 14 Dec 2018 |