Magnetic Park Management Limited

Active05820994 Private limited company
Incorporated
18 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
East Midlands
Address
3 The Osiers Business Centre
Leicester
LE19 1DX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2018
British
Born January 1967 (59)
Director · Appointed 25 October 2006
British
Born August 1965 (61)
Officer history (3 former)
31 May 2025
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
18 September 2018
Appointed Jackson, Ian William as Director
18 September 2018
Resigned Blair, Angus Malcolm as Director
25 October 2006
Appointed Chastney, Jonathan as Director
25 October 2006
Appointed Blair, Angus Malcolm as Director
25 October 2006
Resigned Hp Directors Limited as Corporate Nominee Director
18 May 2006
Appointed Hp Directors Limited as Corporate Nominee Director
18 May 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Stephen Allen Schwarzman
Individual · Notified 28 October 2020
Owns 50–75% of shares
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05533504
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05633949

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hampton Brook (Desborough) Limited Owns 50–75% of shares
Magnetic Park Management Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£608

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £587 £608 £608 £608 £608 £608
Balance sheet detail
202520242023202120202019
Cash£608£587
Net Assets£608£608£608£608£608£587
Shareholder Funds£608£608£608£608£608£587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 May 2026
18 June 2026Confirmation statement with no updates26 May 2026
13 February 2026Accounts for a dormant company31 May 2025
9 June 2025Confirmation statement with no updates26 May 2025
3 June 2025Termination of appointment of a secretary
Show all recent filings

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