Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Magna Park Milton Keynes Limited
- Incorporated
- 27 February 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Argyll StreetLondonW1F 7TU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born December 1991 (34)
Director · Appointed 18 July 2023
British
Born December 1975 (50)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (11 former)
30 January 2025
18 July 2023
27 June 2023
24 January 2020
1 August 2019
24 April 2019
20 January 2016
31 March 2012
31 March 2012
15 December 2011
15 December 2011
Resigned De Souza, Adrian Michael as Secretary
7 August 2011
7 August 2011
8 January 2011
8 January 2011
Appointed De Souza, Adrian Michael as Secretary
2 May 2010
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05935873
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 Management Inc — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 15 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 11 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Appointment of a director |
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