OpenCompanies

Acton Storage Solutions Ltd

Company number
10516558
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2016
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Magenta Storage Holdings Ltd (7 companies)

Registered office

Brooklands Farm Pepperbox Lane
Bramley
Guildford
GU5 0LW

Officers

NameRoleAppointedResigned
BRIDGMAN JONES, Lara-Kate Director 20 Apr 2023
SHAW, Marietta-Louise Director 2 Sep 2020
SHAW, Mark Glenn Bridgman Director 8 Dec 2016

Control

NameNature of controlNotifiedCeased
Magenta Storage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2016
Lousada Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Dec 2016 2 Sep 2020
Simon Lousada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2016 9 Dec 2016
Mark Glen Bridgman Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Dec 2016 9 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 - 3
31 Dec 2024 Dormant £1 - 3
31 Dec 2023 Dormant £1 - 3
31 Dec 2022 Dormant - - -
31 Dec 2021 Dormant - - -
31 Dec 2020 £4,040,216 £329,235 -
31 Dec 2019 -£601,606 £349,923 0
31 Dec 2018 -£591,229 £187,495 -
31 Dec 2017 -£260,994 £49,764 -

Connections

Owned by

Acton Storage Solutions Ltd → Magenta Storage Limited → Magenta Storage Holdings Ltd

Directors’ other companies

Companies at the same address

Data