MAGNA BUSINESS SOLUTIONS LIMITED

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Profile MAGNA BUSINESS SOLUTIONS LIMITED

Actual on 01.08.2023
Company name
MAGNA BUSINESS SOLUTIONS LIMITED
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Company number
04547712
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 2002
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Accounts

Actual

First accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Wednesday, 27 September 2023 due by Tuesday, 10 October 2023

Last statement dated Tuesday, 27 September 2022

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
HOLLY COTTAGE, 12 SUTTON LANE, LEICESTERSHIRE, MARKET BOSWORTH, CV13 0LB
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PSC and Officers MAGNA BUSINESS SOLUTIONS LIMITED

Officers

(as of 14.08.2022)

BUTTERILL, Helen Elaine
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: Holly Cottage 12 Sutton Lane, Market Bosworth, England, Leicestershire, CV13 0LB
Role: Secretary
BUTTERILL, Helen Elaine
Status: Active
Appointed on: Thursday, 10 November 2005
Correspondence address: Holly Cottage 12 Sutton Lane, Market Bosworth, England, Leicestershire, CV13 0LB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Administrator
Country of residence: England
BUTTERILL, Neil
Status: Active
Appointed on: Friday, 27 September 2002
Correspondence address: Holly Cottage 12 Sutton Lane, Market Bosworth, England, Leicestershire, CV13 0LB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Training Consultant
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 27 September 2002
Resigned on: Friday, 27 September 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr. Neil Butterill
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Holly Cottage 12 Sutton Lane, Market Bosworth, England, Leicestershire, CV13 0LB
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Neil Butterill
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Holly Cottage Market Bosworth, England, Leicestershire
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Elaine Butterill
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Holly Cottage 12 Sutton Lane, Market Bosworth, England, Leicestershire, CV13 0LB
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Elaine Butterill
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: Holly Cottage Market Bosworth, England, Leicestershire
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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