MAGNA SECRETARIES LTD - LONDON


Company Profile Company Filings

Overview

MAGNA SECRETARIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAGNA SECRETARIES LTD was incorporated 21 years ago on 07/06/2002 and has the registered number: 04456693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

MAGNA SECRETARIES LTD - LONDON

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HENRY GRAHAM BORN Dec 1973 British Director 2017-07-31 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2002-06-07 UNTIL 2002-06-11 RESIGNED
MRS SHIRLEY FLORENCE BORN Oct 1935 British Director 2002-06-11 UNTIL 2017-08-31 RESIGNED
ANDREW CHARLES ALBERT BORN Feb 1972 British Director 2002-06-11 UNTIL 2008-04-06 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2002-06-07 UNTIL 2002-06-11 RESIGNED
ANDREW CHARLES ALBERT BORN Feb 1972 British Secretary 2002-06-11 UNTIL 2008-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Born Associates Ltd 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs. Shirley Florence Born 2016-04-06 - 2017-08-31 10/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Henry Graham Born 2016-04-06 - 2017-08-31 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Magna Secretaries Ltd Accounts 2023-10-28 31-08-2023 £100 equity
Magna Secretaries Ltd Accounts 2023-02-16 31-08-2022 £100 equity
Magna Secretaries Ltd Accounts 2022-04-13 31-08-2021 £100 equity
Magna Secretaries Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-08-2020 £100 equity
Magna Secretaries Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-08-2019 £100 equity
Magna Secretaries Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-13 31-08-2018 £100 equity
Magna Secretaries Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £26,713 equity
Magna Secretaries Ltd - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £26,713 equity
Magna Secretaries Ltd - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £26,713 equity
Magna Secretaries Ltd - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £26,713 equity

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