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 Number | 03857665 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD CARRIAGE WORKS |
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Address Line 2 | MORESK ROAD |
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Post Town | TRURO |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | TR1 1DG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | 12/10/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
ROMFORD ORTHODONTICS CENTRE LIMITED
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 district scale
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)