MAGNOLIA CAPITAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAGNOLIA CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
13858268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO16 3NF
212 Bassett Green Road
SOUTHAMPTON
SO16 3NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAGNOLIA CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNOLIA CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNOLIA CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in May 2001 (age: 23) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Shriti Thakrar (925268671) Appointed |
| 21/04/2022 | New Board Member Meera Thakrar (925268681) Appointed |
| 21/04/2022 | New Board Member Mihir Thakrar (926929776) Appointed |
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