MAGENTA INVESTMENTS LIMITED - TRURO


Company Profile Company Filings

Overview

MAGENTA INVESTMENTS LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Active.
MAGENTA INVESTMENTS LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGENTA INVESTMENTS LIMITED - TRURO

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD CARRIAGE WORKS
TRURO
CORNWALL
TR1 1DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART CHENG-YUEN TAN Dec 1976 British Director 2001-07-05 CURRENT
NEIL CHENG-WEN TAN Feb 1979 British Director 2001-07-05 CURRENT
MAY TAN Oct 1949 Singaporean Director 2001-07-05 CURRENT
CHOONG SIONG TAN Oct 1948 Malaysian Director 2001-07-05 CURRENT
CHARLOTTE CHENG-SU TAN Mar 1985 British Director 2001-07-05 CURRENT
MAY TAN Oct 1949 Singaporean Secretary 2001-07-05 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-12 UNTIL 2001-07-05 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-10-12 UNTIL 2001-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs May Tan 2016-10-11 10/1949 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Choong Siong Tan 2016-10-11 10/1948 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMFORD ORTHODONTICS CENTRE LIMITED KEARSLEY Active FULL 86230 - Dental practice activities
MAPLE TREE HOLDINGS PTE. LIMITED SINGAPORE SINGAPORE Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Magenta Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £62,494 Cash £2,212,691 equity
Magenta Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £61,745 Cash £2,173,299 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 129,300 Cash 2,628,369 equity
ACCOUNTS - Final Accounts 2021-04-02 31-03-2020 124,815 Cash 1,624,651 equity
ACCOUNTS - Final Accounts 2019-12-25 31-03-2019 126,293 Cash 1,606,551 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 695,249 Cash 1,566,919 equity
ACCOUNTS - Final Accounts 2017-12-19 31-03-2017 452,034 Cash 1,542,212 equity
ACCOUNTS - Final Accounts preparation 2017-02-16 31-03-2016 404,230 Cash 1,525,693 equity

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