MAGNOLIA GROUP LIMITED
Company details
- Registered name
- MAGNOLIA GROUP LIMITED
- Company number
- 00430745
- Registered office
- UNIT 5 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORDSHIRE, MK43 9SS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 March 1947
- Status
- Active
- Age
- 79 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Person with significant control ceased | Mr Michael John Brown | — |
| 23/03/2026 | Director resigned | BROWN, Michael John | — |
| 10/03/2026 | Person with significant control added | — | Mr Michael John Durbridge |
| 10/03/2026 | Director appointed | — | DURBRIDGE, Michael John |
| 01/01/2018 | Director resigned | VAN PELT, Andrew | — |
| 01/01/2017 | Person with significant control added | — | Mr Michael John Brown |
| 06/06/2013 | Director resigned | GOODSON, Ralph Bradley | — |
| 06/06/2013 | Director appointed | — | BROWN, Michael John |
| 05/03/2012 | Director resigned | MCKENZIE, Stephen Eric | — |
| 05/03/2012 | Director appointed | — | VAN PELT, Andrew |
| 14/05/2007 | Corporate-secretary resigned | COBBETTS (SECRETARIAL) LIMITED | — |
| 14/05/2007 | Secretary appointed | — | FRASER, Deborah Marion |
| 02/07/2002 | Director resigned | PONZIO, June | — |
| 02/07/2002 | Director resigned | PONZIO, Craig Allen | — |
| 02/07/2002 | Director appointed | — | MCKENZIE, Stephen Eric |
| 21/05/1999 | Director resigned | FASSENFELT, John Ernest | — |
| 05/03/1999 | Director appointed | — | FASSENFELT, John Ernest |
| 09/04/1997 | Charge registered | — | Legal mortgage |
| 12/03/1997 | Corporate-secretary appointed | — | COBBETTS (SECRETARIAL) LIMITED |
| 30/08/1996 | Director resigned | BLOOMFIELD, Richard Jeffery | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,957 | 2,957 |
| Net assets | 2,957 | 2,957 |
| Employees (avg) | 1 | 1 |
Documents for MAGNOLIA GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAGNOLIA GROUP LIMITED (00430745)
MAGNOLIA GROUP LIMITED is a private limited company incorporated on 6 March 1947 and registered in the United Kingdom under company number 00430745. Its registered office is at UNIT 5 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORDSHIRE, MK43 9SS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 December 2024. 23 active officers are on record , and the person with significant control is Mr Michael John Brown. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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