| Company Name | Magnetic North Travel Ltd |
|---|---|
| Director | Laura Jane Greenman |
| Company Status | Active |
| Company Number | 07183418 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Laura Jane Greenman |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Wing, The Lodge Friars Well Business Centre Wartnaby Melton Mowbray Leicestershire LE14 3HQ |
| Director Name | Mr Richard Stuart Worrall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2010(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sir Colin Campbell Building University Of Nottingh Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU |
Contact
| Website | www.magneticnorthtravel.com |
|---|---|
| Telephone | 0845 5195242 |
| Telephone region | Unknown |
Location
| Registered Address | 50 Liverpool Street London EC2M 7PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £0.01 | Rob Metcalfe 5.00% Ordinary B |
|---|---|
| 3.8k at £0.01 | Stephen Burnside 38.25% Ordinary C |
| 3.4k at £0.01 | Laura Greenman 34.00% Ordinary A |
| 1.3k at £0.01 | Daniel Joy 12.75% Ordinary D |
| 1000 at £0.01 | Laura Greenman 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,125 |
| Cash | £112,314 |
| Current Liabilities | £69,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 6 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 5 May 2017 | Purchase of own shares. (3 pages) |
| 21 April 2017 | Cancellation of shares. Statement of capital on 31 March 2017
|
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 March 2015 | Director's details changed for Laura Jane Greenman on 10 July 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 17 July 2014 | Registered office address changed from Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU to West Wing, the Lodge Friars Well Business Centre, North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ on 17 July 2014 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Termination of appointment of Richard Worrall as a director (1 page) |
| 9 March 2010 | Incorporation
|