MAGENTA INVESTMENTS LIMITED

MAGENTA INVESTMENTS LIMITED is an active private limited company, incorporated on 12 October 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moresk Road, Truro. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAGENTA INVESTMENTS LIMITED has no previous names. The company has ten mortgage charges, five of which are outstanding.

Company Information

Company Number03857665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CARRIAGE WORKS
Address Line 2MORESK ROAD
Post TownTRURO
CountyCORNWALL
CountryENGLAND
PostcodeTR1 1DG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges5
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MAGENTA INVESTMENTS LIMITED

Directors

(The company's officers)
CHARLOTTE CHENG-SU TAN
(~39 year old British national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in ENGLAND
Appointed on 05/07/2001
MR CHOONG SIONG TAN
(~75 year old Malaysian national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DENTIST
  • Usually resident in ENGLAND
Appointed on 05/07/2001
MRS MAY TAN
(~74 year old Singaporean national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL SECRETARY
  • Usually resident in ENGLAND
Appointed on 05/07/2001
NEIL CHENG-WEN TAN
(~45 year old British national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2001
STUART CHENG-YUEN TAN
(~47 year old British national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2001
MRS MAY TAN
(~74 year old Singaporean national)
THE OLD CARRIAGE WORKS MORESK ROAD, TRURO, CORNWALL, TR1 1DG, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as MEDICAL SECRETARY
  • Usually resident in ENGLAND
Appointed on 05/07/2001

Shareholders

(Persons of Significant Control)
Mr Choong Siong Tan
(~75 year old Malaysian national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2016
Mrs May Tan
(~74 year old Singaporean national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2016

Connections

(Shared officers)
MAPLE TREE HOLDINGS PTE. LIMITED
  • MRS MAY TAN
ROMFORD ORTHODONTICS CENTRE LIMITED
  • MR CHOONG SIONG TAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAGENTA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TR1 1DG.

Map of MAGENTA INVESTMENTS LIMITED at local scale
Map of MAGENTA INVESTMENTS LIMITED at local scale
Map of MAGENTA INVESTMENTS LIMITED at district scale
Map of MAGENTA INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 1DG

Other companies with registered offices in TR1 1DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)