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Companies House/London/Company profile

MAGNA CONSTRUCTION LTD

Active - Proposal to Strike off
11727453·incorporated 2018-12-14

MAGNA CONSTRUCTION LTD is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727453; OpenRegistry canonical ID GB-11727453-magna-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43910 (Roofing activities), one of 15,077 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
43910 — Roofing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

MAGNA CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Silviu-Sebastian Tihulca born 1982 resident in England, Romanian national. Notified 2025-12-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Adrian Lupascu born 1990 resident in United Kingdom, Romanian national. Notified 2018-12-14. Ceased 2020-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ionut Vlad Tincu born 1995 resident in England, Romanian national. Notified 2020-06-15. Ceased 2022-08-31.
    • Owns 75% or more of shares
  • Miss Larisa Ana Maria Sandu born 1999 resident in United Kingdom, Romanian national. Notified 2022-08-31. Ceased 2023-10-20.
    • Has the right to appoint and remove directors
  • Mr Cosmin Constantin Mihaila born 1986 resident in England, Romanian national. Notified 2023-10-20. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Valentin Hagiu born 1982 resident in England, Romanian national. Notified 2024-05-01. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gheorghe Mocanu born 1964 resident in England, Romanian national. Notified 2025-02-01. Ceased 2025-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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