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
  • Carroll, Thomas
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Carroll
    Born in May 1952
    Individual (9 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mohamed, Ashraf
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2006-09-27 ~ 2013-07-26
    OF - Director → CIF 0
    Mengrani, Ashraf
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Ashraf Mengrani
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-09-27 ~ 2020-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2022-03-28 ~ 2023-02-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mengrani, Shamini
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ 2022-03-28
    OF - Director → CIF 0
    Mrs Shamini Mengrani
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SECRETARIAL SERVICES (UK) LTD
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    4,914 GBP2023-12-31
    Officer
    2006-09-27 ~ 2018-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGMA PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
132,127 GBP2022-09-29
132,127 GBP2021-09-30
Current Assets
190,450 GBP2022-09-29
178,328 GBP2021-09-30
Creditors
Amounts falling due within one year
-31,000 GBP2022-09-29
-7,888 GBP2021-09-30
Net Current Assets/Liabilities
159,450 GBP2022-09-29
170,440 GBP2021-09-30
Total Assets Less Current Liabilities
291,577 GBP2022-09-29
302,567 GBP2021-09-30
Creditors
Amounts falling due after one year
-129,915 GBP2021-09-30
Net Assets/Liabilities
291,577 GBP2022-09-29
172,652 GBP2021-09-30
Equity
291,577 GBP2022-09-29
172,652 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-29
02020-10-01 ~ 2021-09-30

  • MAGMA PROPERTY LIMITED
    Info
    Registered number 05947794
    8 Station Road, Harold Wood, Romford RM3 0BP
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.