Magnolia Bell Limited. Head office in Alderley Edge. Check Director.

Magnolia Bell Limited, Alderley Edge

Magnolia Bell Limited is a private limited company. Situated at 15 London Road, Alderley Edge SK9 7JT, the aforementioned 14 years old enterprise was incorporated on 2009-09-28 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this enterprise: Amber W. (appointed on 18 September 2023), Rod M. (appointed on 14 December 2022).

About
Name: Magnolia Bell Limited
Number: 07032512
Incorporation date: 2009-09-28
End of financial year: 31 March


Address:	15 London Road Alderley Edge SK9 7JT
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

New World Trading Company (Uk) Limited

6 April 2016

Address	15 London Road, Alderley Edge, SK9 7JT, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7685158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graphite Capital General Partner Viii Llp

8 June 2016 - 8 June 2016

Address	4th Floor 7 Air Street, London, W1B 5AD, United Kingdom
Legal authority	English Law
Legal form	Llp
Nature of control:	75,01-100% voting rights significiant influence or control right to appoint and remove directors

The deadline for Magnolia Bell Limited confirmation statement filing is 2023-12-30. The latest confirmation statement was submitted on 2022-12-16. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: New World Trading Company (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, SK9 7JT Alderley Edge. This corporate PSC can be found at 7 Air Street, W1B 5AD London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2023-11-23 filed on: 20th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-18 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
CH01	On 2023-09-18 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-14 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15 London Road Alderley Edge SK9 7JT United Kingdom to 6 Time Square Warrington WA1 2NT on 2023-11-08 filed on: 8th, November 2023 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 15 London Road Alderley Edge SK9 7JT at an unknown date filed on: 14th, December 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2022-03-31 filed on: 15th, November 2022 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2022-08-01 filed on: 5th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 2 Malt Street Knutsford WA16 6ES England to 15 London Road Alderley Edge SK9 7JT on 2021-04-01 filed on: 1st, April 2021 \| address	Free Download (1 page)
CH01	On 2020-06-02 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-21 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-29 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2019-12-18 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (14 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 2nd, July 2019 \| address	Free Download (2 pages)
AP01	New director was appointed on 2019-04-18 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-16 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 27th, September 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 13th, October 2017 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ to 2 Malt Street Knutsford WA16 6ES on 2016-11-01 filed on: 1st, November 2016 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-03-31 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-06-08 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-08 filed on: 12th, August 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, June 2016 \| resolution	Free Download (13 pages)
TM02	Secretary appointment termination on 2016-06-08 filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-06-08 filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-30 filed on: 25th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-25 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-07-29 filed on: 16th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-07-03 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-28 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-07: 2.00 GBP capital
AD01	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 2014-03-10 filed on: 10th, March 2014 \| address	Free Download (1 page)
CH01	On 2013-12-28 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-28 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2013 \| resolution	Free Download (25 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to 2010-03-31 filed on: 19th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-28 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2010-08-13 filed on: 13th, August 2010 \| officers	Free Download (1 page)
AP03	On 2010-08-13 - new secretary appointed filed on: 13th, August 2010 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2010-09-30 to 2010-03-31 filed on: 3rd, November 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2009 \| incorporation	Free Download (18 pages)

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