OpenCompanies

Magna Surfacing Limited

Company number
12345575
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Dec 2019
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.

Registered office

International House
Old Hall Street
Liverpool
L3 9LQ

Previous names

  • Magna Landscapes & Resin Ltd (until 6 Jan 2020)
  • Magna Resin Driveways Ltd (until 24 May 2024)

Officers

NameRoleAppointedResigned
NEWTON, Stephen Andrew Director 9 Jul 2025
SIDDALL, Jack Joseph Director 15 Aug 2024 7 Jul 2025
GRIMSHAW, John Director 11 Mar 2024 19 Aug 2024
GALLINA, Giulio Director 3 Dec 2019 19 May 2024
WILLIAMS, Paul Raymond Director 3 Dec 2019 11 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen Andrew Newton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 9 Jul 2025
Mr Jack Joseph Siddall Ownership Of Shares 75 To 100 Percent 15 Aug 2024 9 Jul 2025
Mr John Grimshaw Ownership Of Shares 75 To 100 Percent 19 May 2024 19 Aug 2024
Mr Giulio Gallina Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2019 19 May 2024
Mr Paul Raymond Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Dec 2019 11 Mar 2024

Accounts

Year ended Net assets Employees
31 Dec 2023 £19,325 3
31 Dec 2022 £66,181 3
31 Dec 2021 £30,107 3
31 Dec 2020 £6,092 0

Connections

Directors’ other companies

Companies at the same address

Data