MAGENTA ONE LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Catherine Sian Bell	Director	British	United Kingdom	63	27 Sept 2016	Active
David James Reid	Director	British	United Kingdom	60	27 Sept 2016	Active
Stuart Paul Rootham	Director	British	England	56	27 Feb 2021	Active

Shareholders

Shareholders (1)


Inet3 Group Limited	100.0%	100	Ordinary	8 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 12 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Catherine Bell

Ceased 27 Sept 2016

Ceased

David James Reid

Ceased 27 Sept 2016

Ceased

Inet3 Group Limited

Ceased 12 Dec 2022

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

MAGENTA ONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 May 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
2 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Jan 2023	Officers	Change to director Catherine Sian Bell on 2016-10-01	View(2 pages)
15 Dec 2022	Persons With Significant Control	Cessation of Inet3 Group Limited as a person with significant control on 2022-12-12	View(1 page)