Magnetic Park Management Limited, Leicester

Magnetic Park Management Limited is a private limited company. Previously, it was called Howper 575 Limited (it was changed on 2006-06-22). Registered at 3 The Osiers Business Centre, Leicester LE19 1DX, the aforementioned 18 years old business was incorporated on 2006-05-18 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this company: Ian J. (appointed on 18 September 2018), Jonathan C. (appointed on 25 October 2006).
About
Name: Magnetic Park Management Limited
Number: 05820994
Incorporation date: 2006-05-18
End of financial year: 31 May
 
Address: 3 The Osiers Business Centre
Leicester
LE19 1DX
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Stephen S.
28 October 2020
Nature of control: 50,01-75% shares
Cjc (Employment) Limited
6 April 2016
Address Jupiter Court 1a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 05633949
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Hampton Brook (Desborough) Limited
6 April 2016
Address Towerfield 66 Derngate, Northampton, NN1 1UH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 05533504
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted - 1 1 1 1 1 1 586 586 607 607 607 607
Shareholder Funds 498 498 498 498 498 498 498 - - - - - -

The date for Magnetic Park Management Limited confirmation statement filing is 2024-06-09. The last one was filed on 2023-05-26. The due date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Stephen S. who has over 1/2 to 3/4 of shares . This corporate PSC can be found at 1A Dominus Way, Meridian Business Park, LE19 1RP Leicester. This corporate PSC can be found at 66 Derngate, NN1 1UH Northampton.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to May 31, 2023
filed on: 28th, February 2024 | accounts
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