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MAGNA PARK MILTON KEYNES LIMITED

Active London

Other business support service activities n.e.c.

2 employees Website
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
M

MAGNA PARK MILTON KEYNES LIMITED

Other business support service activities n.e.c.

Founded 27 Feb 2007 Active London, United Kingdom 2 employees lutterworth.magnapark.co.uk
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 11 Mar 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £-182.00 £0.00 2024 year on year
Total assets £0.00
Total Liabilities £182.00 £0.00 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

50 New Bond Street London W1S 1BJ

Office (Milton Keynes)

Magna Park 3 Fen Farm, Fen St, Milton Keynes MK17 8EW

Office (Lutterworth, Leicestershire)

Magna Park, Lutterworth, LE17 4XT

Telephone

0145 524 7541

Credit Report

Discover MAGNA PARK MILTON KEYNES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£182.00

Total Liabilities

£182.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 162 Shares £162 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 2013106£106£1
9 Nov 201256£56£1

Officers

Officers

3 active 11 resigned
Status
Bruce Alistair TopleyDirectorBritishEngland551 Aug 2019Active
James AtkinsonDirectorBritishEngland3430 Jan 2025Active
Richard AllingtonDirectorBritishUnited Kingdom5018 Jul 2023Active

Shareholders

Shareholders (7)

The Crown Estate Commissioners On Behalf Of Her Majesty
23.2%
13218 Oct 2021
Magna Park (jersey) Limited
16.4%
9318 Oct 2021
Lime Property Fund (general Partner) Limited And Lime Property Fund (nominee) Limited As Trustees For Lime Property Fund Limited Partnership
0.0%
018 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Legal & General Pensions Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Pearl Income Holdings Uk Limited

Ceased 20 Dec 2017

Ceased

Pearl Income Investments Uk Limited

Ceased 20 Dec 2017

Ceased

Brookfield Asset Management Inc

Ceased 20 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

LEGAL & GENERAL PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
MAGNA PARK MILTON KEYNES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-19 with no updatesView(3 pages)
11 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
5 Feb 2025OfficersAppointment of James Atkinson as director on 2025-01-30View(2 pages)
3 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
22 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-19 with no updatesView(3 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-19 with no updates

View Document(3 pages)
11 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(9 pages)
5 Feb 2025 Officers

Appointment of James Atkinson as director on 2025-01-30

View Document(2 pages)
3 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(9 pages)
22 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-19 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-12-31

11 months ago on 11 Mar 2025

Appointment of James Atkinson as director on 2025-01-30

1 years ago on 5 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-03-19 with no updates

1 years ago on 22 Mar 2024