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Company number
09660498

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED
Company number
09660498
Registered office
15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ · 177 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
15 Oct 2025
Confirmation statement — last
01 Oct 2024

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Magna Asset Management Limited
owns 25–50% of shares
Notified 06/04/2016
Mr Martin John Lynch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Westmede Properties Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin John Lynch
born 01/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Magna Asset Management Limited
owns 25–50% of shares Control ended 18/08/2020 Controls 15 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2020 Controls 14 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control ceased Westmede Properties Limited
18/08/2020 Person with significant control ceased Magna Asset Management Limited
18/08/2020 Person with significant control added Westmede Properties Limited
06/04/2016 Person with significant control added Mr Martin John Lynch
06/04/2016 Person with significant control added Magna Asset Management Limited

Documents for MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED?
According to the official registry, the company number of MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is 09660498.
Where is MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED registered?
The registered office is 15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ.
What is the SIC code of MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED?
Magna Asset Management Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED (09660498)

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is a private limited company incorporated on 29 June 2015 and registered in the United Kingdom under company number 09660498. Its registered office is at 15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Magna Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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