Magna Charter Line Limited

Company Name	Magna Charter Line Limited
Directors	Ana Maria California Manrai and Gillian Morgan
Company Status	Active
Company Number	04761595
Category	Private Limited Company
Incorporation Date	12 May 2003(20 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ana Maria California Manrai
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mrs Gillian Morgan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Mr Deepak Manrai
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Secretary Name	Lindsey Jean Reilly
Nationality	British
Status	Resigned
Appointed	19 May 2003(1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 25 October 2017)
Role	Company Director
Correspondence Address	16 Blackmore Road Stretford Manchester M32 0QY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	magnacharterline.com
Telephone	0161 8686000
Telephone region	Manchester

Location

Registered Address	Tuscor Lloyds (UK) Limited 16 Blackmore Road Stretford Manchester M32 0QY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Deepak Manrai 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

26 October 2017	Appointment of Mrs Gillian Morgan as a director on 23 October 2017 (2 pages)
26 October 2017	Termination of appointment of Lindsey Jean Reilly as a secretary on 25 October 2017 (1 page)
26 October 2017	Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
26 October 2017	Appointment of Mrs Ana Maria California Manrai as a director on 23 October 2017 (2 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (3 pages)
28 April 2015	Registered office address changed from C/O C/O Tuscor Lloyds (Uk) Limited Quay West 8Th Floor East Wing Trafford Wharf Road Trafford Park Trafford M17 1HH to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
30 May 2012	Secretary's details changed for Lindsey Jean Reilly on 30 May 2012 (1 page)
30 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Director's details changed for Mr Deepak Manrai on 30 May 2012 (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
25 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 November 2009	Registered office address changed from Tuscor Lloyds (Uk) Ltd Tuscor House Ent Trading Est Guinness Road Trafford Park, Manchester M17 1SD on 17 November 2009 (1 page)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
16 June 2008	Return made up to 12/05/08; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
14 May 2007	Return made up to 12/05/07; full list of members (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
22 May 2006	Return made up to 12/05/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
14 July 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
28 May 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 28/05/05 (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 12/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (6 pages)
3 October 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
12 May 2003	Incorporation (9 pages)

Magna Charter Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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