MAGMA PROPERTY LIMITED
Company number 05947794 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Thomas Carroll
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-01
- Date of birth
- May 1952
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 8, Station Road, Harold Wood, Romford, RM3 0BP, England
Mrs Shamini Mengrani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-09-27
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 403, Hornsey Road, London, N19 4DX, England
Mr Ashraf Mengrani
Nature of control
- Right to appoint and remove directors
- Notified on
- 2022-03-28
- Ceased on
- 2023-02-01
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
Mr Ashraf Mengrani
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-09-27
- Ceased on
- 2020-09-27
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 403, Hornsey Road, London, N19 4DX, England