Who owns MAGMA PROPERTY LIMITED?

In the current sources, MAGMA PROPERTY LIMITED is connected to Mr Thomas Carroll, Mr Ashraf Mengrani, Mr Ashraf Mengrani, Mrs Shamini Mengrani, Mr Ashraf Mengrani and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGMA PROPERTY LIMITED's risk level?

WhiteIntel flags MAGMA PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGMA PROPERTY LIMITED appear across sources?

MAGMA PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAGMA PROPERTY LIMITED

Name: MAGMA PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGMA PROPERTY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2006-09-27
Legal form: ltd
Activity: 82990
Registered office: 8 Station Road, Harold Wood, Romford, RM3 0BP, England

MAGMA PROPERTY LIMITED is a ltd registered in GB, incorporated 2006-09-27 (liquidation).

Ownership & control

Owners / controllers

MAGMA PROPERTY LIMITED
- Mr Thomas Carroll· beneficial owner100%· via OpenOwnership
- Mr Ashraf Mengrani· beneficial owner· via OpenOwnership
- Mr Ashraf Mengrani· beneficial owner75%· via OpenOwnership
- Mrs Shamini Mengrani· beneficial owner50%· via OpenOwnership
- Mr Ashraf Mengrani· beneficial owner· via ch_psc
- Mr Thomas Carroll· beneficial owner87.5%· via ch_psc
- Mr Ashraf Mengrani· beneficial owner62.5%· via ch_psc
- Mrs Shamini Mengrani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

05 Mar 2025Companies House
Confirmation statement overdue
29 Jun 2024Companies House
Accounts overdue
29 Sept 2022Companies House
Latest accounts made up
27 Sept 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05947794
Status: liquidation
Type: ltd
Incorporated: 2006-09-27
Registered office: 8 Station Road, Harold Wood, Romford, RM3 0BP, England
SIC: 82990

Officers · 1 active

CARROLL, Thomas
director · Irish · appt 2023-02-01
SECRETARIAL SERVICES UK LIMITED(resigned)
corporate secretary · appt 2006-09-27
MENGRANI, Ashraf(resigned)
director · British · appt 2013-07-26
MENGRANI, Shamini(resigned)
director · British · appt 2014-06-18
MOHAMED, Ashraf, Mr.(resigned)
director · British · appt 2006-09-27

Beneficial owners · PSC · 1 current

●
Mr Thomas Carroll
individual PSC · England · since 2023-02-01
75–100% shares
●
Mr Ashraf Mengrani
individual PSC · England · ceased 2023-02-01
right to appoint and remove directors
●
Mrs Shamini Mengrani
individual PSC · England · ceased 2022-03-28
25–50% shares
●
Mr Ashraf Mengrani
individual PSC · England · ceased 2020-09-27
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-09-29
Accounts due: 2024-06-29overdue
Confirmation stmt due: 2025-03-05overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAGMA PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MAGMA PROPERTY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House