Magna Park Management Limited

Active02224536 Private limited company
Incorporated
25 February 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
Also at Kesslers Properties South Limited, Gazeley MK 340 Limited, Gazeley Lutterworth 4400 Limited · more companies
British
Born December 1975 (50)
Director · Appointed 10 August 2005
Also at GLP Uvap UK Midco 1 Limited, G Park Crick Limited, G Park Doncaster Limited · more companies
British
Born July 1970 (56)
Officer history (30 former)
23 March 2026
Resigned Marks, Benjamin James as Director
7 August 2023
Appointed Allington, Richard Douglas as Director
7 August 2023
Appointed Marks, Benjamin James as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
27 June 2023
Resigned Kelly, Shane Roger as Secretary
20 January 2016
Resigned Godfrey, Nigel William John as Director
31 March 2014
Resigned Berkoff, Stuart Charles as Director
31 March 2014
Appointed Kelly, Shane Roger as Secretary
31 March 2014
Resigned Berkoff, Stuart Charles as Secretary
31 March 2014
Appointed Kelly, Shane Roger as Director
28 June 2013
Resigned Hasan, Mahmood Iqbal as Director
8 December 2011
Appointed Hasan, Mahmood Iqbal as Director
23 May 2011
Appointed Berkoff, Stuart Charles as Secretary
23 May 2011
Resigned Young, Craig Robert as Secretary
7 January 2011
Appointed Young, Craig Robert as Secretary
7 January 2011
Resigned Behrens, James Henry John as Secretary
21 August 2009
Resigned Young, Craig Robert as Director
1 June 2009
Resigned Mcgillycuddy, Patrick John as Director
1 June 2009
Appointed Godfrey, Nigel William John as Director
1 June 2009
Appointed Behrens, James Henry John as Secretary
1 June 2009
Resigned Fernandez, Michelle as Secretary
17 August 2007
Appointed Young, Craig Robert as Director
17 August 2007
Appointed Berkoff, Stuart Charles as Director
6 August 2007
Resigned Jones, Richard William as Director
6 August 2007
Resigned Jones, Richard William as Secretary
31 May 2006
Resigned Duggan, John as Director
14 November 2005
Appointed Jones, Richard William as Secretary
10 August 2005
Appointed Topley, Bruce Alistair as Director
9 August 2005
Resigned Griffiths, Andrew Donald as Director
14 February 2005
Appointed Mcgillycuddy, Patrick John as Director
11 February 2005
Resigned Cooper, Nicholas Mark as Secretary
11 February 2005
Appointed Fernandez, Michelle as Secretary
8 February 2005
Resigned Boulton, Susan Jennie Mildred as Director
30 June 2002
Appointed Cooper, Nicholas Mark as Secretary
30 June 2002
Appointed Jones, Richard William as Director
30 June 2002
Resigned Boulton, Jennie as Secretary
13 October 1998
Resigned Meggs, Sandra Anne as Secretary
13 October 1998
Resigned Brown, Andrew Charles as Director
13 October 1998
Appointed Boulton, Susan Jennie Mildred as Director
13 October 1998
Resigned Cannon, Joseph William as Secretary
13 October 1998
Appointed Duggan, John as Director
13 October 1998
Appointed Boulton, Jennie as Secretary
13 October 1998
Resigned Adams, Marian as Director
21 May 1997
Appointed Griffiths, Andrew Donald as Director
21 May 1997
Resigned Curtis, Alan James as Director
6 December 1996
Appointed Cannon, Joseph William as Secretary
6 December 1996
Resigned Brooke Turner, James Evelyn as Secretary
18 October 1996
Appointed Meggs, Sandra Anne as Secretary
18 October 1996
Resigned Cannon, Joseph William as Secretary
31 July 1996
Resigned Fenchelle, Mark Stephen as Director
31 July 1996
Appointed Adams, Marian as Director
17 October 1994
Appointed Brown, Andrew Charles as Director
17 October 1994
Resigned Farrell, Michael Geoffrey Shaun as Director
1 October 1994
Appointed Fenchelle, Mark Stephen as Director
1 October 1994
Resigned Locke, Patrick as Director
3 August 1994
Appointed Brooke Turner, James Evelyn as Secretary
3 August 1994
Resigned Hopkins, Colin Roy as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02127157
Former controllers (3)
20 December 2017
Ceased Pearl Income Holdings UK Limited — Has significant influence or control
20 December 2017
Ceased Pearl Income Investments UK Limited — Has significant influence or control
20 December 2017
Ceased Brookfield Asset Managament Inc — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Gazeley UK Limited
Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited Owns 25–50% of shares
G Park Chatterley Valley Limited In liquidationOwns 75–100% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
Axis Business Park Liverpool Limited Owns 75–100% of shares
Axis Business Park Management Company Limited Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth Long Island Services Limited In liquidationOwns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited Owns 75–100% of shares
GLP Skelmersdale 110 Limited In liquidationOwns 75–100% of shares
Magna Park Management Limited This company Owns 50–75% of shares
And 1 more

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£636,804
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£15,548
Current Assets£1,073,983
Debtors£437,179
Cash£636,804
Creditors (< 1 year)£1,087,926
Net Current Assets(£13,943)

Filings 223

DateDescriptionMade Up ToPagesPDF
21 September 2026Registered office address changed
27 March 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates25 February 2026
19 November 2025Accounts for a small company31 March 2025
26 February 2025Confirmation statement with updates25 February 2025
Show all 223 filings

Some other companies at this address

Ada Infrastructure UK Operations Limited
Ares MF UK Management Limited
Atoll Debtco Ltd
Atoll Midco Ltd
Axis Business Park Liverpool Limited
Axis Business Park Management Company Limited

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