Magnoment Investments Limited

Company Name	Magnoment Investments Limited
Company Status	Dissolved
Company Number	03890979
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 4 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David Philip Miller
Nationality	British
Status	Closed
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Mr David Philip Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(2 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (closed 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Mr Paul Howard Miller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Mr Mycal Steven Miller
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2021(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Mr Henry Lewis Miller
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Weymouth Street London W1N 4BY

Director Name	Mrs Doreen Miller
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 21 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ranulf Road London NW2 2BT

Director Name	Mrs Judith Miller
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 18 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat G 15 West Heath Road London NW3 7UU

Director Name	Dr Victor Miller
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat G 15 West Heath Road London NW3 7UU

Location

Registered Address	39 Hillcrest Avenue Edgware Middlesex HA8 8NZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

60 at £1	Patricia Cohen 6.92% Ordinary
353 at £1	Benmill Property Co. LTD 40.72% Ordinary
304 at £1	Simplat Investments LTD 35.06% Ordinary
150 at £1	Fay Laub 17.30% Ordinary

Financials

Year	2014
Net Worth	£1,200,439
Cash	£24,392
Current Liabilities	£62,598

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

30 October 2012	Delivered on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all trade debts, uncalled share capital, all rental and other income, all plant & machinery see image for full details. Outstanding
12 February 2009	Delivered on: 23 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H porperty known as 3 capital court moor lane sowton exeter. Outstanding
12 February 2009	Delivered on: 23 February 2009 Satisfied on: 10 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 96, 98, 100, 102, 104, 106, 108, 112, 114, 116, 120, 122 and 124 fore street saltash cornwall t/no CL68434. Fully Satisfied
24 January 2000	Delivered on: 2 February 2000 Satisfied on: 1 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 96-124 (even numbers inclusive) fore street saltash cornwall. Fully Satisfied

Filing History

11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (3 pages)
16 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 807 (4 pages)
16 May 2017	Cancellation of shares. Statement of capital on 17 March 2017 GBP 837 (4 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
17 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 867 (5 pages)
17 December 2015	Secretary's details changed for David Philip Miller on 17 December 2015 (1 page)
17 December 2015	Director's details changed for Mr Henry Lewis Miller on 17 December 2015 (2 pages)
17 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 867 (5 pages)
17 December 2015	Director's details changed for David Philip Miller on 17 December 2015 (2 pages)
27 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 867 (6 pages)
15 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 867 (6 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
3 July 2014	Termination of appointment of Doreen Miller as a director (1 page)
3 July 2014	Termination of appointment of Judith Miller as a director (1 page)
13 December 2013	Secretary's details changed for David Philip Miller on 1 November 2013 (1 page)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 867 (8 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 867 (8 pages)
13 December 2013	Secretary's details changed for David Philip Miller on 1 November 2013 (1 page)
13 December 2013	Director's details changed for David Philip Miller on 1 November 2013 (2 pages)
13 December 2013	Director's details changed for David Philip Miller on 1 November 2013 (2 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
16 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 December 2009	Director's details changed for Dr Victor Miller on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mrs Judith Miller on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Judith Miller on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Dr Victor Miller on 9 December 2009 (2 pages)
23 February 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 December 2008	Return made up to 09/12/08; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
10 December 2007	Return made up to 09/12/07; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
4 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
17 October 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
9 December 2005	Return made up to 09/12/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
14 December 2004	Return made up to 09/12/04; full list of members (9 pages)
21 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
21 September 2004	Total exemption small company accounts made up to 5 April 2004 (4 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 May 2004	Accounting reference date shortened from 31/12/04 to 05/04/04 (1 page)
4 December 2003	Return made up to 09/12/03; full list of members (9 pages)
8 July 2003	Partial exemption accounts made up to 31 December 2002 (5 pages)
29 November 2002	Return made up to 09/12/02; full list of members (9 pages)
25 June 2002	New director appointed (3 pages)
24 June 2002	Partial exemption accounts made up to 31 December 2001 (5 pages)
5 December 2001	Return made up to 09/12/01; full list of members (8 pages)
1 August 2001	Partial exemption accounts made up to 31 December 2000 (5 pages)
7 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
9 December 1999	Incorporation (17 pages)

Magnoment Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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