MAGNA MANAGEMENT SERVICES LIMITED

MAGNA MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 5 March 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Farnborough Road, Farnborough. 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. MAGNA MANAGEMENT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	TTCA LTD
Address Line 1	269 FARNBOROUGH ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Postcode	GU14 7LY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MAGNA MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR RICHARD JOHN DODD

(~69 year old British national)

3 WANGAPEKA WAY AOTEA, PORIRUA, 5024, NEW ZEALAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in NEW ZEALAND

Appointed on 10/03/2003

MRS SUSAN CAROLINE DODD

(~67 year old British national)

3 WANGAPEKA WAY AOTEA, PORIRUA, 5024, NEW ZEALAND

Current Director
Gives occupation as PROJECT COORDINATOR
Usually resident in NEW ZEALAND

Appointed on 10/03/2003

MRS SUSAN CAROLINE DODD

(~67 year old British national)

3 WANGAPEKA WAY AOTEA, PORIRUA, 5024, NEW ZEALAND

Current Secretary
Gives occupation as PROJECT COORDINATOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2003

Shareholders

(Persons of Significant Control)

Mrs Susan Caroline Dodd

(~67 year old British national)

3 Wangapeka Way, Aotea, Porirua, 5024, New Zealand

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard John Dodd

(~69 year old British national)

3 Wanagpeka Way, Aotea, Porirua, 5024, New Zealand

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)