About

Registered Number: 06052650
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 61 Queen Square, Bristol, BS1 4JZ,

 

Having been setup in 2007, Magdalen & Cross Ltd are based in Bristol, it's status is listed as "Active". The business has 2 directors listed as Smith, Catherine Ann, Elmore, Michael at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELMORE, Michael 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Catherine Ann 29 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Elmore/
1951-07
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sophia Coleman/
1961-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
AD01 - Change of registered office address 25 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 12 February 2008
395 - Particulars of a mortgage or charge 03 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.