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 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
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 |
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 |