MAGNOLIA PROPERTY HOLDINGS LTD

Executive Summary

Magnolia Property Holdings Ltd is an early-stage property investment company showing signs of financial strain as of its first full year of trading, with negative equity and significant working capital deficits driven by high secured borrowings. While tangible property assets provide some collateral value and regulatory compliance is current, the company’s liquidity position and solvency risk warrant careful scrutiny. Further due diligence on cash flow, loan terms, and asset quality is recommended before considering investment exposure.

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Company Documents

DateDescription
05/04/255 April 2025 Cessation of Virginia Siles Mateos as a person with significant control on 2025-04-01

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05/04/255 April 2025 Confirmation statement made on 2025-04-05 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with no updates

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19/06/2419 June 2024 Current accounting period shortened from 2023-09-30 to 2023-03-31

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Registration of charge 143785690004, created on 2023-10-09

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with no updates

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06/06/236 June 2023 Registration of charge 143785690003, created on 2023-06-02

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01/06/231 June 2023 Registration of charge 143785690002, created on 2023-05-16

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19/05/2319 May 2023 Registration of charge 143785690001, created on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Incorporation

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