Previous names
- Magenta One Global Limited (until 1 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
12 Jan 2007 |
12 Jan 2007 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
12 Jan 2007 |
12 Jan 2007 |
| BIGWOOD, Saghar |
Director |
10 Mar 2009 |
12 Nov 2011 |
| MATTHEWS VAN KEMPEN, Johannes |
Director |
12 Jan 2007 |
31 Mar 2012 |
| EVERARD, Stephen Mark |
Secretary |
12 Jan 2007 |
30 Jul 2012 |
| SAWYER, Peter |
Director |
12 Jan 2007 |
7 Dec 2015 |
| DEANE, James |
Secretary |
30 Jul 2012 |
13 Apr 2016 |
| ELLISON, Robin, Professor |
Director |
9 Sep 2014 |
30 May 2018 |
| COLE, James |
Secretary |
13 Apr 2016 |
13 Sep 2018 |
| CROFT, John Michael |
Director |
6 Nov 2013 |
21 Oct 2019 |
| WILKINSON, David Lindon |
Director |
5 May 2016 |
14 Jul 2022 |
| EVERARD, Stephen Mark |
Secretary |
13 Sep 2018 |
22 Mar 2023 |
| EVERARD, Stephen Mark |
Director |
12 Jan 2007 |
22 Mar 2023 |
| CARROLL, Alan Michael |
Director |
1 Nov 2019 |
31 Mar 2023 |
| WEARING, Jonathan Peter |
Director |
28 Sep 2023 |
|
| COLE, James |
Secretary |
22 Mar 2023 |
|
| HOWARD, Elliot Spencer Blades |
Director |
20 Dec 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Goal Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 30 Sep 2022 |
- |
-£21,727,422 |
£674,985 |
4 |
| 30 Sep 2021 |
- |
-£24,939,959 |
£3,560,959 |
4 |
| 30 Sep 2020 |
- |
-£24,160,101 |
£2,045,075 |
7 |
| 30 Sep 2019 |
£3,705,426 |
-£25,861,954 |
£8,579,342 |
9 |
| 30 Sep 2018 |
- |
- |
- |
- |
| 30 Sep 2017 |
- |
- |
- |
- |
| 31 Mar 2016 |
- |
- |
- |
- |
| 31 Mar 2015 |
- |
- |
- |
- |
| 31 Mar 2014 |
- |
- |
- |
- |
| 31 Mar 2013 |
- |
- |
- |
- |
| 31 Mar 2012 |
- |
- |
- |
- |
| 31 Mar 2011 |
- |
- |
- |
- |
| 31 Mar 2010 |
- |
- |
- |
- |
| 31 Mar 2009 |
- |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
- |
Connections
Owned by
Goal Global Recoveries Limited
→ Goal Group Limited
Directors’ other companies
Companies at the same address