OpenCompanies

Magna Park Milton Keynes Limited

Company number
06129851
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

50 New Bond Street
London
W1S 1BJ

Officers

NameRoleAppointedResigned
ATKINSON, James Director 30 Jan 2025
ALLINGTON, Richard Douglas Director 18 Jul 2023
TOPLEY, Bruce Alistair Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Pearl Income Holdings Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Pearl Income Investments Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Brookfield Asset Management Inc Significant Influence Or Control 6 Apr 2016 20 Dec 2017
Legal & General Pensions Limited Ownership Of Shares 25 To 50 Percent 20 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Owned by

Magna Park Milton Keynes Limited → Legal & General Pensions Limited → L&G Annuity S&L Gp Limited → Legal And General Assurance Society Limited → Legal & General Insurance Holdings Limited → Legal & General Insurance Holdings No.2 Limited

Directors’ other companies

Companies at the same address

Data