Magna Foods Limited

Active03161788 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
David Michael Banks
Georgia Caroline Banks
Accounts type
Total exemption full
Region
South West
Address
Windover House
St Ann Street
Salisbury
SP1 2DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2002
British
Born April 1963 (63)
Secretary · Appointed 27 March 1996
British
Director · Appointed 27 March 1996
British
Born October 1956 (70)
Officer history (5 former)
8 February 2002
Resigned Hall, Michael Leslie as Director
8 February 2002
Appointed Banks, Georgia Caroline as Director
8 February 2002
Resigned Banks, Georgia Caroline as Director
8 February 2002
Appointed Banks, Georgia Caroline as Director
27 March 1996
Appointed Banks, David Michael as Secretary
27 March 1996
Appointed Banks, David Michael as Director
27 March 1996
Appointed Hall, Michael Leslie as Director
27 March 1996
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
27 March 1996
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
27 March 1996
Resigned Wilsons (Company Secretaries) Limited as Corporate Director
20 February 1996
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
20 February 1996
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director
20 February 1996
Appointed Wilsons (Company Secretaries) Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Financials

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

Employees
2

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£249,900) (£249,900) (£249,900) (£249,900) (£249,900)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,645£19,645£19,645
Debtors£100£100£100£100£100
Creditors (< 1 year)£269,645£269,645£269,645£269,645£269,645£269,645
Net Current Assets(£269,545)(£269,545)(£269,545)(£269,545)(£269,545)
Shareholder Funds(£249,900)(£249,900)(£249,900)(£249,900)(£249,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates20 February 2026
12 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates20 February 2025
13 December 2024Accounts for a dormant company31 March 2024
26 February 2024Director's details changed
Show all recent filings

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