MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

Key Data

Status

Liquidation

Company No.

09660498

Incorporation date

29/06/2015

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2015)

01/12/2025

Liquidators' statement of receipts and payments to 2025-11-12

View PDF (23 pages)

23/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

09/01/2025

Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-09

View PDF (3 pages)

21/11/2024

Registered office address changed from 3rd Floor, 114a Cromwell Road London SW7 4AG England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-11-21

View PDF (4 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

20/11/2024

Statement of affairs

View PDF (9 pages)

25/10/2024

Change of details for Mr Martin John Lynch as a person with significant control on 2020-10-01

View PDF (2 pages)

12/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/11/2020

Director's details changed for Mr Martin John Lynch on 2020-11-10

View PDF (2 pages)

10/11/2020

Change of details for Mr Martin John Lynch as a person with significant control on 2020-11-10

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (4 pages)

01/10/2020

Cessation of Westmede Properties Limited as a person with significant control on 2020-10-01

View PDF (1 pages)

28/08/2020

Change of share class name or designation

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (5 pages)

19/08/2020

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

19/08/2020

Notification of Westmede Properties Limited as a person with significant control on 2020-08-18

View PDF (2 pages)

19/08/2020

Cessation of Magna Asset Management Limited as a person with significant control on 2020-08-18

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

22/01/2020

Registered office address changed from C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor, 114a Cromwell Road London SW7 4AG on 2020-01-22

View PDF (1 pages)

21/01/2020

Termination of appointment of Christopher Madelin as a director on 2020-01-21

View PDF (1 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (3 pages)

15/01/2019

Registration of charge 096604980006, created on 2019-01-11

View PDF (29 pages)

14/01/2019

Registration of charge 096604980005, created on 2019-01-11

View PDF (29 pages)

19/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/07/2018

Satisfaction of charge 096604980003 in full

View PDF (1 pages)

11/07/2018

Satisfaction of charge 096604980004 in full

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

14/07/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

28/06/2017

Registered office address changed from 1929 Building Watermill Way London SW19 2rd England to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 2017-06-28

View PDF (1 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

02/08/2016

Registered office address changed from Kelmscott Hattingley Road Medstead Alton Hampshire GU34 5NQ England to 1929 Building Watermill Way London SW19 2rd on 2016-08-02

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

21/01/2016

Registration of charge 096604980003, created on 2016-01-15

View PDF (56 pages)

21/01/2016

Registration of charge 096604980004, created on 2016-01-15

View PDF (32 pages)

24/08/2015

Appointment of Mr Christopher Madelin as a director on 2015-08-21

View PDF (2 pages)

24/08/2015

Termination of appointment of Oliver James Mason as a director on 2015-08-21

View PDF (1 pages)

18/08/2015

Resolutions

View PDF (30 pages)

05/08/2015

Registration of charge 096604980002, created on 2015-08-04

View PDF (16 pages)

04/08/2015

Registration of charge 096604980001, created on 2015-07-30

View PDF (24 pages)

31/07/2015

Appointment of Mr Martin John Lynch as a director on 2015-07-27

View PDF (2 pages)

29/06/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.22M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lynch, Martin John	Director	27/07/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is an(a) Liquidation company incorporated on 29/06/2015 with the registered office located at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED?

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is currently Liquidation. It was registered on 29/06/2015 .

Where is MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED located?

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is registered at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ.

What does MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED do?

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED?

The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-11-12.