Magnet Poster Properties Limited

Active03115345 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Altenmark Limited
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
56
Outstanding
1
Part satisfied
0
Satisfied
55

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2016
British
Born June 1953 (73)
Officer history (8 former)
30 October 2024
Resigned Altenmark Limited as Corporate Director
30 October 2024
Resigned Blakesley, Graham as Director
3 May 2016
Appointed Torn-Hibler, Shimshon Mayer as Director
28 April 2016
Resigned Prince, Mark Alan as Secretary
28 April 2016
Resigned Colcombe, Derrick Andrew as Director
28 April 2016
Resigned Prince, Mark Alan as Director
23 January 2003
Appointed Blakesley, Graham as Director
29 July 2002
Resigned Blakesley, Graham as Director
29 July 2002
Appointed Altenmark Limited as Corporate Director
5 December 1995
Appointed Prince, Mark Alan as Secretary
5 December 1995
Appointed Colcombe, Derrick Andrew as Director
5 December 1995
Appointed Prince, Mark Alan as Director
5 December 1995
Appointed Blakesley, Graham as Director
5 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 October 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Altenmark Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2024 2025 £3,833,642 £3,920,429 £4,044,139 £3,972,921 £4,122,346 £305 £306
Balance sheet detail
2025202420242023202220212020
Fixed Assets£5,084,090£5,084,090£5,084,090
Current Assets£546£53,415£342,453£251,044£76,052£28,238
Debtors£377£546£0£300,150£202,195£42,652£15,042
Cash£0£53,415£42,303£48,849£33,400£13,196
Creditors (< 1 year)£71£241£505,070£40,784£46,805£158,122£164,502
Creditors (> 1 year)£0£892,038£892,038£729,439£762,032
Net Current Assets£306£305(£451,655)£301,669£204,239(£82,070)(£136,264)
Net Assets£305£4,122,346£3,972,921£4,044,139£3,920,429£3,833,642
Shareholder Funds£306£305£4,122,346£3,972,921£4,044,139£3,920,429£3,833,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates25 January 2026
26 March 2025Previous accounting period shortened
26 March 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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