---
title: "MAGMA PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62abe646-2ab2-57b2-bde2-3789ffd851ba
json: https://whiteintel.dev/api/public/dossier/62abe646-2ab2-57b2-bde2-3789ffd851ba
identifier: oo:GB-COH-05947794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAGMA PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05947794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62abe646-2ab2-57b2-bde2-3789ffd851ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62abe646-2ab2-57b2-bde2-3789ffd851ba  

## Ownership & control

### Owners / controllers

- **Mr Thomas Carroll** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb991089-3979-56a7-8a6d-06901fa3f8b9
- **Mr Ashraf Mengrani** (beneficial owner) — https://whiteintel.dev/entity/26a3b4f3-da38-54c5-bc20-ba35a5abd695
- **Mr Ashraf Mengrani** (beneficial owner) — 75% — https://whiteintel.dev/entity/a3e4c2a7-1fab-5e5b-ad25-43686424f848
- **Mrs Shamini Mengrani** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cf6dc99-d155-5ca7-a4ef-913409fb52d0
- **Mr Ashraf Mengrani** (beneficial owner) — https://whiteintel.dev/entity/4b2000bc-5375-4d44-9410-ecb84178abd4
- **Mr Thomas Carroll** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b09cb4a-a166-45e1-9c8b-d90d2dfbb885
- **Mr Ashraf Mengrani** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d7f5f76f-4611-45d5-9f6c-694985192515
- **Mrs Shamini Mengrani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5592b2ed-6ce3-4fe8-8aad-4180b8a11db8

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05947794`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2006-09-27
- **Registered office:** 8 Station Road, Harold Wood, Romford, RM3 0BP, England
- **SIC:** 82990

### Officers

- CARROLL, Thomas — director · Irish · appointed 2023-02-01
- [SECRETARIAL SERVICES UK LIMITED](https://whiteintel.dev/entity/27764cbf-2a81-5dd8-9ca9-9a276d23464f) — corporate secretary · appointed 2006-09-27 · resigned 2018-10-31
- MENGRANI, Ashraf — director · British · appointed 2013-07-26 · resigned 2023-02-01
- MENGRANI, Shamini — director · British · appointed 2014-06-18 · resigned 2022-03-28
- MOHAMED, Ashraf, Mr. — director · British · appointed 2006-09-27 · resigned 2013-07-26

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05947794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05947794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAGMA PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/62abe646-2ab2-57b2-bde2-3789ffd851ba · Structured JSON: https://whiteintel.dev/api/public/dossier/62abe646-2ab2-57b2-bde2-3789ffd851ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._