MAGNA PARK MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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MAGNA PARK MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 25 Feb 1988 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

MAGNA PARK DISTRIBUTIONS LIMITED 9 May 1988 — 17 Aug 1989
PAYART LIMITED 25 Feb 1988 — 9 May 1988
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Mar 2026 Next due 11 Mar 2027 9 months remaining
Net assets £2K £0 2024 year on year
Total assets £1M £293K 2024 year on year
Total Liabilities £1M £293K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ

Full company profile for MAGNA PARK MANAGEMENT LIMITED (02224536), an active company based in London, United Kingdom. Incorporated 25 Feb 1988. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£636.80k

Net Assets

£1.60k

Total Liabilities

£1.09M

Increased by £292.98k (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (31)

Gazeley Uk Limited
62.3%
2,000
Gazeley Uk Limited
9.6%
307

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gazeley Uk Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Ceased

Brookfield Asset Managament Inc

Ceased 20 Dec 2017

Ceased
Ceased

Group Structure

Group Structure

GAZELEY UK LIMITED united kingdom
MAGNA PARK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Estate Office, Harrier Parkway, Magna Park, Lutterworth (LE17 4XT) HARBOROUGH
Leasehold-12 Jan 2007
Estate Office, Harrier Parkway, Magna Park, Lutterworth (LE17 4XT)
Leasehold
Added 12 Jan 2007
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersTermination of Benjamin James Marks as director on 23 Mar 2026
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
19 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2026 Officers

Termination of Benjamin James Marks as director on 23 Mar 2026

25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

19 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Termination of Benjamin James Marks as director on 23 Mar 2026

2 months ago on 27 Mar 2026

Confirmation statement made on 25 Feb 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 19 Nov 2025

Confirmation statement made on 25 Feb 2025 with updates

1 years ago on 26 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024