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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    James Prior
    Individual (313 offsprings)
    Insolvency
    2025-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Roberts, John
    Born in April 1983
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Roberts, John
    Director born in April 1983
    Individual (22 offsprings)
    2020-09-29 ~ 2024-04-25
    OF - Director → CIF 0
    2024-09-17 ~ 2025-03-19
    OF - Director → CIF 0
    Roberts, John
    Individual (22 offsprings)
    Officer
    2020-09-29 ~ 2024-04-25
    OF - Secretary → CIF 0
    John Roberts
    Born in April 1983
    Individual (22 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-09-29 ~ 2024-04-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2025-07-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Albrighton, Rebecca
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ 2023-10-12
    OF - Director → CIF 0
    Miss Rebecca Albrighton
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2023-03-16 ~ 2023-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dillon, Grace
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 6
    Roberts, Zoe
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2024-09-17
    OF - Director → CIF 0
    Roberts, Zoe
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2024-09-17
    OF - Secretary → CIF 0
    Mrs Zoe Roberts
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Broomfield, Stephen George Phillp
    Managing Director born in January 1992
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2022-12-13 ~ 2023-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNA SERVICES GROUP LTD

Period: 2020-09-29 ~ now
Company number: 12913492
Registered name
MAGNA SERVICES GROUP LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
201,830 GBP2024-09-30
236,700 GBP2023-09-30
Debtors
341,591 GBP2024-09-30
436,669 GBP2023-09-30
Cash at bank and in hand
1,403 GBP2024-09-30
3,439 GBP2023-09-30
Current Assets
342,994 GBP2024-09-30
440,108 GBP2023-09-30
Net Current Assets/Liabilities
-529,858 GBP2024-09-30
-193,070 GBP2023-09-30
Total Assets Less Current Liabilities
-328,028 GBP2024-09-30
43,630 GBP2023-09-30
Net Assets/Liabilities
-605,467 GBP2024-09-30
-226,337 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
-615,467 GBP2024-09-30
-236,337 GBP2023-09-30
Equity
-605,467 GBP2024-09-30
-226,337 GBP2023-09-30
Average Number of Employees
212023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,527 GBP2024-09-30
41,622 GBP2023-09-30
Vehicles
237,685 GBP2024-09-30
237,685 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
293,212 GBP2024-09-30
279,307 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,779 GBP2024-09-30
8,775 GBP2023-09-30
Vehicles
74,603 GBP2024-09-30
33,832 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,382 GBP2024-09-30
42,607 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,004 GBP2023-10-01 ~ 2024-09-30
Vehicles
40,771 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,775 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
38,748 GBP2024-09-30
32,847 GBP2023-09-30
Vehicles
163,082 GBP2024-09-30
203,853 GBP2023-09-30
Trade Debtors/Trade Receivables
211,013 GBP2024-09-30
337,528 GBP2023-09-30
Other Debtors
130,578 GBP2024-09-30
99,141 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
270,489 GBP2024-09-30
243,663 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
330,377 GBP2024-09-30
88,054 GBP2023-09-30
Other Creditors
Amounts falling due within one year
271,986 GBP2024-09-30
301,461 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
233,994 GBP2024-09-30
229,825 GBP2023-09-30
Other Creditors
Amounts falling due after one year
43,445 GBP2024-09-30
40,142 GBP2023-09-30
Related profiles found in government register
  • MAGNA SERVICES GROUP LTD
    Info
    Registered number 12913492
    St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire SP1 2DN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • MAGNA SERVICES GROUP LTD
    S
    Registered number 12913492
    Magna Services Group, Unit 9, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom, BH21 7PE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MAGNA ENVIRONMENTAL SERVICES LTD
    14169596
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 8 - Director → ME
    2022-12-14 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-08
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    2022-08-08 ~ 2022-12-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 9 - Secretary → ME
    2022-12-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    MAGNA FACILITIES MANAGEMENT LTD
    14161774
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 13 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-08
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 12 - Secretary → ME
  • 3
    MAGNA FIRE AND SECURITY LTD
    14169585
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 7 - Director → ME
  • 4
    MAGNA HVAC SERVICES LTD
    14168279
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-13 ~ 2022-08-09
    CIF 3 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-08-09
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    Officer
    2022-06-13 ~ 2022-08-09
    CIF 4 - Secretary → ME
  • 5
    MAGNA PEST CONTROL LTD
    14169524
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 5 - Director → ME
    Person with significant control
    2022-08-08 ~ 2023-02-11
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-13 ~ 2022-08-08
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-13 ~ 2022-08-08
    CIF 6 - Secretary → ME
  • 6
    MAGNA PROPERTY MANAGEMENT SOUTH LTD
    14161727
    Magna Services Group, Unit 9 27 Cobham Road, Ferndown Industrial Estate, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 10 - Director → ME
    Officer
    2022-06-09 ~ 2022-08-08
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.