MAGNOLIA SHOP LTD
65 MARKET PLACE, LEICESTER LE1 5EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11912790
- Last Updated: 01 Mar 2024
Company Profile
MAGNOLIA SHOP LTD was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in LEICESTER. MAGNOLIA SHOP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | MAGNOLIA SHOP LTD |
|---|---|
| Company number | 11912790 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 MARKET PLACE LEICESTER LE1 5EL |
|---|---|
| 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 Florin Banica Nationality: Romanian |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Tatiana Gusa Nationality: Romanian |
Dates: Friday, March 29, 2019 - Wednesday, December 1, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNOLIA SHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGNOLIA SHOP LTD | 29 Mar 2019 |