Magdalen 007 Ltd
- Company number
- 10279472
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- PPL Investments Limited (9 companies)
Registered office
Previous names
- Trivedi Developments Ltd (until 4 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel David Trivedi | Voting Rights 50 To 75 Percent | 14 Jul 2016 | 13 Jul 2018 |
| Mr Daniel David Trivedi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
14 Jul 2016 | 15 Jul 2018 |
| Arc Investors Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2020 | 24 Oct 2024 |
| Grace Charles Property Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 Dormant | -£768 | £557 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1 | - | 3 |
| 29 Jun 2021 | £1 | - | 3 |
| 30 Jun 2020 | £70,409 | - | 3 |
| 30 Jun 2019 | £275,218 | - | - |
| 31 Dec 2018 | £204,645 | - | - |
| 31 Dec 2017 | £169,875 | - | - |
Connections
Owned by
Magdalen 007 Ltd → GCP Project 000 Ltd → PPL Investments Limited
Registered address
852 companies are registered at this address - likely a registration agent.