Magnolia Bell Limited

Active07032512 Private limited company
Incorporated
28 September 2009 (17 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
North West
Address
6 Time Square
Warrington
WA1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born May 1969 (57)
Director · Appointed 15 September 2025
British
Born April 1970 (56)
Director · Appointed 18 September 2023
British
Born November 1978
Officer history (11 former)
5 November 2025
Appointed Bellamy, Adam John Gordon as Director
15 September 2025
Appointed Hire, Jonathan Henry as Director
28 August 2025
Resigned Pearson, Glenn Sheldon as Director
22 May 2025
Resigned Mckie, Rod as Director
12 March 2025
Appointed Pearson, Glenn Sheldon as Director
23 November 2023
Resigned Pickworth, James as Director
18 September 2023
Appointed Wood, Amber as Director
14 December 2022
Appointed Mckie, Rod as Director
1 August 2022
Resigned Friis, Jesper Roholm as Director
29 April 2020
Appointed Friis, Jesper Roholm as Director
21 April 2020
Resigned Hill, Christopher as Director
18 April 2019
Appointed Pickworth, James as Director
16 January 2019
Resigned Barley, Richard Thomas as Director
8 June 2016
Resigned Haigh, Andrew Peter as Director
8 June 2016
Appointed Hill, Christopher as Director
8 June 2016
Resigned Haigh, Andrew Peter as Secretary
8 June 2016
Resigned Roberts, Jeremy Kevin as Director
25 May 2016
Appointed Haigh, Andrew Peter as Director
30 April 2016
Resigned Bacon, Timothy Alan as Director
29 July 2015
Appointed Barley, Richard Thomas as Director
13 August 2010
Appointed Haigh, Andrew Peter as Secretary
13 August 2010
Resigned Roberts, Jeremy Kevin as Secretary
28 September 2009
Appointed Bacon, Timothy Alan as Director
28 September 2009
Appointed Roberts, Jeremy Kevin as Director
28 September 2009
Appointed Roberts, Jeremy Kevin as Secretary

Ownership 1 active

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

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
Reg. no. 7685158
Former controllers (1)
8 June 2016
Ceased Graphite Capital General Partner Viii LLP — Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in Warrington →New Cafes & Restaurants in Warrington →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?