MAGNIFICENT PRODUCTS LTD
2A CHURCHLANDS BUSINESS PARK, UFTON ROAD, HARBURY, LEAMINGTON SPA CV33 9GX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12981993
- Last Updated: 01 Jun 2023
Company Profile
MAGNIFICENT PRODUCTS LTD was incorporated on Wednesday, October 28, 2020 as a Private Limited Company with registered address in LEAMINGTON SPA. MAGNIFICENT PRODUCTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | MAGNIFICENT PRODUCTS LTD |
|---|---|
| Company number | 12981993 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2A CHURCHLANDS BUSINESS PARK UFTON ROAD, HARBURY LEAMINGTON SPA CV33 9GX |
|---|---|
| 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 Callum Thomas Holmes Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark John Habberley Nationality: British |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Karl Richard Oldershaw Nationality: British |
Dates: Wednesday, October 28, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 25 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAGNIFICENT PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGNIFICENT PRODUCTS LTD | 28 Oct 2020 |