Magnolia Group Limited

Active00430745 Private limited company
Incorporated
6 March 1947 (79 years)
Industry
Activities of head offices (70100)
Controlled by
Michael John Durbridge
Accounts type
Dormant
Region
East of England
Address
Unit 5 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born August 1973 (53)
Secretary · Appointed 14 May 2007
British
Officer history (21 former)
23 March 2026
Resigned Brown, Michael John as Director
10 March 2026
Appointed Durbridge, Michael John as Director
1 January 2018
Resigned Van Pelt, Andrew as Director
6 June 2013
Appointed Brown, Michael John as Director
6 June 2013
Resigned Goodson, Ralph Bradley as Director
5 March 2012
Appointed Van Pelt, Andrew as Director
5 March 2012
Resigned Mckenzie, Stephen Eric as Director
14 May 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
14 May 2007
Appointed Fraser, Deborah Marion as Secretary
2 July 2002
Resigned Ponzio, June as Director
2 July 2002
Resigned Ponzio, Craig Allen as Director
2 July 2002
Appointed Mckenzie, Stephen Eric as Director
21 May 1999
Resigned Fassenfelt, John Ernest as Director
5 March 1999
Appointed Fassenfelt, John Ernest as Director
12 March 1997
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
30 August 1996
Resigned Bloomfield, Richard Jeffery as Director
30 August 1996
Resigned Bloomfield, Richard Jeffery as Secretary
20 May 1996
Resigned Wallrock, David as Director
22 November 1995
Appointed Ponzio, Craig Allen as Director
22 November 1995
Appointed Ponzio, June as Director
22 November 1995
Appointed Goodson, Ralph Bradley as Director
21 November 1995
Resigned Fee, Robert William as Director
21 November 1995
Resigned Davies, Derek Lewis as Director
29 June 1995
Resigned Hawksfield, John Peter as Secretary
29 June 1995
Appointed Bloomfield, Richard Jeffery as Director
29 June 1995
Appointed Bloomfield, Richard Jeffery as Secretary
27 April 1995
Appointed Hawksfield, John Peter as Secretary
31 March 1995
Resigned Daffern, Rodney as Director
31 January 1995
Resigned Kennedy, Simon as Director
31 January 1995
Resigned Kennedy, Simon as Secretary
31 December 1993
Resigned Scharf, Kurt as Director
21 May 1993
Resigned Fassenfelt, John Ernest as Director
1 February 1993
Appointed Davies, Derek Lewis as Director
1 February 1993
Appointed Fee, Robert William as Director
11 November 1991
Resigned Solomon, Philomena Maria Theresa as Director
31 August 1991
Resigned Clark, James as Secretary
31 August 1991
Appointed Kennedy, Simon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 March 2026
Has significant influence or control
British
Born August 1973 (53)
Former controllers (1)
23 March 2026
Ceased Michael John Brown — Has significant influence or control

Financials

Net Assets
£2,957,000
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 £710,000 £2,957,000 £2,957,000 £2,957,000
Balance sheet detail
2024202320222019
Debtors£2,957,000£2,957,000£2,957,000
Creditors (< 1 year)£1,944,000
Net Current Assets£2,957,000£710,000
Net Assets£2,957,000£2,957,000£2,957,000£710,000
Shareholder Funds£2,957,000£2,957,000£2,957,000£710,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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