MAGNA PARK MANAGEMENT LIMITED

Company summary

Company number: 02224536
Status: ACTIVE
Incorporated / age: 25 February 198838 years
Registered office: 25 Argyll Street, London, W1F 7TU, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Argyll Street, London, W1F 7TU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MAGNA PARK DISTRIBUTIONS LIMITED
PAYART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLINGTON, Richard Douglas ACTIVE	Director	07 Aug 2023		England	December 1975	50, New Bond Street, London, W1S 1BJ
TOPLEY, Bruce Alistair ACTIVE	Director	10 Aug 2005		England	July 1970	25, Argyll Street, London, W1F 7TU, England
BEHRENS, James Henry John RESIGNED	Secretary	01 Jun 2009	07 Jan 2011			Park Green, Littlethorpe, Ripon, North Yorkshire, HG4 3LX
BERKOFF, Stuart Charles RESIGNED	Secretary	23 May 2011	31 Mar 2014			68, Green Lane, Edgware, Middlesex, HA8 7QA, England
BOULTON, Jennie RESIGNED	Secretary	13 Oct 1998	30 Jun 2002			45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ
BROOKE TURNER, James Evelyn RESIGNED	Secretary	03 Aug 1994	06 Dec 1996			6 Normanhurst Road, London, SW2 3TA
CANNON, Joseph William RESIGNED	Secretary	06 Dec 1996	13 Oct 1998			24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
CANNON, Joseph William RESIGNED	Secretary		18 Oct 1996			31 Newport Road, Burgess Hill, West Sussex, RH15 8QG
COOPER, Nicholas Mark RESIGNED	Secretary	30 Jun 2002	11 Feb 2005			26 Belle Baulk, Towcester, Northants, NN12 6YE
FERNANDEZ, Michelle RESIGNED	Secretary	11 Feb 2005	01 Jun 2009			1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP
HOPKINS, Colin Roy RESIGNED	Secretary		03 Aug 1994			Flat I, 151 Plough Way, London, SE16 1FN
JONES, Richard William RESIGNED	Secretary	14 Nov 2005	06 Aug 2007			18 Fairford Avenue, Luton, LU2 7ER
KELLY, Shane Roger RESIGNED	Secretary	31 Mar 2014	27 Jun 2023			50, New Bond Street, London, W1S 1BJ
MEGGS, Sandra Anne RESIGNED	Secretary	18 Oct 1996	13 Oct 1998			79 Queen Anne Avenue, Bromley, Kent, BR2 0SE
YOUNG, Craig Robert RESIGNED	Secretary	07 Jan 2011	23 May 2011			16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
ADAMS, Marian RESIGNED	Director	31 Jul 1996	13 Oct 1998		October 1957	9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL
BERKOFF, Stuart Charles RESIGNED	Director	17 Aug 2007	31 Mar 2014	United Kingdom	March 1972	68, Green Lane, Edgware, Middlesex, HA8 7QA
BOULTON, Susan Jennie Mildred RESIGNED	Director	13 Oct 1998	08 Feb 2005	England	March 1963	10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
BROWN, Andrew Charles RESIGNED	Director	17 Oct 1994	13 Oct 1998	United Kingdom	October 1957	The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD
CURTIS, Alan James RESIGNED	Director		21 May 1997	United Kingdom	January 1948	The Old Barn, Welford, Northamptonshire, NN6 6HJ
DUGGAN, John RESIGNED	Director	13 Oct 1998	31 May 2006	United Kingdom	March 1948	The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
FARRELL, Michael Geoffrey Shaun RESIGNED	Director		17 Oct 1994		April 1950	7 Glenwood Close, Hempstead, Kent, ME7 3RP
FENCHELLE, Mark Stephen RESIGNED	Director	01 Oct 1994	31 Jul 1996		January 1962	7 Bovill Road, Honor Oak Park, London, SE23 1HB
GODFREY, Nigel William John RESIGNED	Director	01 Jun 2009	20 Jan 2016	United Kingdom	July 1956	The Weather House, Shalstone, Buckinghamshire, MK18 5LX
GRIFFITHS, Andrew Donald RESIGNED	Director	21 May 1997	09 Aug 2005	United Kingdom	September 1958	Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD
HASAN, Mahmood Iqbal RESIGNED	Director	08 Dec 2011	28 Jun 2013	England	June 1951	16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom
JONES, Richard William RESIGNED	Director	30 Jun 2002	06 Aug 2007	United Kingdom	February 1957	18 Fairford Avenue, Luton, LU2 7ER
KELLY, Shane Roger RESIGNED	Director	31 Mar 2014	27 Jun 2023	United Kingdom	October 1969	50, New Bond Street, London, W1S 1BJ
LOCKE, Patrick RESIGNED	Director		01 Oct 1994		March 1934	1 Millbank, London, SW1P 3JZ
MARKS, Benjamin James RESIGNED	Director	07 Aug 2023	23 Mar 2026	United Kingdom	October 1977	50, New Bond Street, London, W1S 1BJ
MCGILLYCUDDY, Patrick John RESIGNED	Director	14 Feb 2005	01 Jun 2009	United Kingdom	October 1952	4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ
YOUNG, Craig Robert RESIGNED	Director	17 Aug 2007	21 Aug 2009	United Kingdom	February 1974	Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL

ALLINGTON, Richard Douglas ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: December 1975
Address: 50, New Bond Street, London, W1S 1BJ

TOPLEY, Bruce Alistair ACTIVE
Role: Director
Appointed on: 10 Aug 2005
Country of Residence: England
Date of birth: July 1970
Address: 25, Argyll Street, London, W1F 7TU, England

BEHRENS, James Henry John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 07 Jan 2011
Address: Park Green, Littlethorpe, Ripon, North Yorkshire, HG4 3LX

BERKOFF, Stuart Charles RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 31 Mar 2014
Address: 68, Green Lane, Edgware, Middlesex, HA8 7QA, England

BOULTON, Jennie RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 30 Jun 2002
Address: 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

BROOKE TURNER, James Evelyn RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 06 Dec 1996
Address: 6 Normanhurst Road, London, SW2 3TA

CANNON, Joseph William RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 13 Oct 1998
Address: 24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

CANNON, Joseph William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1996
Address: 31 Newport Road, Burgess Hill, West Sussex, RH15 8QG

COOPER, Nicholas Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 2002
Resigned on: 11 Feb 2005
Address: 26 Belle Baulk, Towcester, Northants, NN12 6YE

FERNANDEZ, Michelle RESIGNED
Role: Secretary
Appointed on: 11 Feb 2005
Resigned on: 01 Jun 2009
Address: 1 Milesmere, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8DP

HOPKINS, Colin Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1994
Address: Flat I, 151 Plough Way, London, SE16 1FN

JONES, Richard William RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 06 Aug 2007
Address: 18 Fairford Avenue, Luton, LU2 7ER

KELLY, Shane Roger RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 27 Jun 2023
Address: 50, New Bond Street, London, W1S 1BJ

MEGGS, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 13 Oct 1998
Address: 79 Queen Anne Avenue, Bromley, Kent, BR2 0SE

YOUNG, Craig Robert RESIGNED
Role: Secretary
Appointed on: 07 Jan 2011
Resigned on: 23 May 2011
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

ADAMS, Marian RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 13 Oct 1998
Date of birth: October 1957
Address: 9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL

BERKOFF, Stuart Charles RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 68, Green Lane, Edgware, Middlesex, HA8 7QA

BOULTON, Susan Jennie Mildred RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 08 Feb 2005
Country of Residence: England
Date of birth: March 1963
Address: 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 13 Oct 1998
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD

CURTIS, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1997
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Barn, Welford, Northamptonshire, NN6 6HJ

DUGGAN, John RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ

FARRELL, Michael Geoffrey Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: April 1950
Address: 7 Glenwood Close, Hempstead, Kent, ME7 3RP

FENCHELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 Jul 1996
Date of birth: January 1962
Address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB

GODFREY, Nigel William John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: July 1956
Address: The Weather House, Shalstone, Buckinghamshire, MK18 5LX

GRIFFITHS, Andrew Donald RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Cruck House, 38 Main Street, Newton Linford, Leicestershire, LE6 0AD

HASAN, Mahmood Iqbal RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: June 1951
Address: 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

JONES, Richard William RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 06 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 18 Fairford Avenue, Luton, LU2 7ER

KELLY, Shane Roger RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 27 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 50, New Bond Street, London, W1S 1BJ

LOCKE, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: March 1934
Address: 1 Millbank, London, SW1P 3JZ

MARKS, Benjamin James RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 50, New Bond Street, London, W1S 1BJ

MCGILLYCUDDY, Patrick John RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 4 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ

YOUNG, Craig Robert RESIGNED
Role: Director
Appointed on: 17 Aug 2007
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Bramley House, 13b South Street, Castlethorpe, Buckinghamshire, MK19 7EL

Filing history

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