CompanyTrack
M

MAGNOLIA BELL LIMITED

Active Warrington

Licensed restaurants

2 employees
Licensed restaurants
M

MAGNOLIA BELL LIMITED

Licensed restaurants

Founded 28 Sept 2009 Active Warrington, England 2 employees
Licensed restaurants
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £2.00 £0.00 2023 year on year
Total assets £2.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 7
5 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

6 Time Square Warrington WA1 2NT England

Credit Report

Discover MAGNOLIA BELL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

£114.43k

Increased by £12.21k (+12%)

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 11 resigned
Status
Amber WoodDirectorBritishEngland4718 Sept 2023Active

Shareholders

Shareholders (1)

New World Trading Company (uk) Limited
100.0%
217 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

New World Trading Company (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graphite Capital General Partner Viii Llp

Ceased 8 Jun 2016

Ceased

Group Structure

Group Structure

NEW WORLD TRADING COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHRISTOPHER TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MAGNOLIA BELL LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersAppointment of Mr Jonathan Henry Hire as director on 2025-09-15View(2 pages)
28 Aug 2025OfficersTermination of Glenn Sheldon Pearson as director on 2025-08-28View(1 page)
30 May 2025OfficersTermination of Rod Mckie as director on 2025-05-22View(1 page)
2 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(15 pages)
25 Mar 2025OfficersAppointment of Mr Glenn Sheldon Pearson as director on 2025-03-12View(2 pages)
9 Dec 2025 Officers

Appointment of Mr Jonathan Henry Hire as director on 2025-09-15

28 Aug 2025 Officers

Termination of Glenn Sheldon Pearson as director on 2025-08-28

30 May 2025 Officers

Termination of Rod Mckie as director on 2025-05-22

2 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

25 Mar 2025 Officers

Appointment of Mr Glenn Sheldon Pearson as director on 2025-03-12

Recent Activity

Latest Activity

Appointment of Mr Jonathan Henry Hire as director on 2025-09-15

2 months ago on 9 Dec 2025

Termination of Glenn Sheldon Pearson as director on 2025-08-28

5 months ago on 28 Aug 2025

Termination of Rod Mckie as director on 2025-05-22

8 months ago on 30 May 2025

Annual accounts made up to 2024-03-31

10 months ago on 2 Apr 2025

Appointment of Mr Glenn Sheldon Pearson as director on 2025-03-12

10 months ago on 25 Mar 2025