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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bevan, Lotte
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Mrs Lotte Bevan
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Major, Joanna Tennant
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2024-10-29
    OF - Director → CIF 0
    Major, Joanna Tennant
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Joanna Tennant Major
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Louise Anne
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2014-10-18
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-11-18 ~ 1994-12-22
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-18 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MAGNIFICENT MATERIAL COMPANY LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • THE MAGNIFICENT MATERIAL COMPANY LIMITED
    Info
    Registered number 02992072
    icon of addressChapel Barn Yard Deptford, Wylye, Warminster BA12 0QQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.