MAGNA CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGNA CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNA CAPITAL LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485053. The accounts status is SMALL and accounts are next due on 31/12/2023.
MAGNA CAPITAL LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485053. The accounts status is SMALL and accounts are next due on 31/12/2023.
MAGNA CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAHEED HUSSAIN | Mar 1985 | British | Director | 2019-07-26 | CURRENT |
MS. ULYANA SHTYBEL | Sep 1988 | Ukrainian | Director | 2023-12-11 | CURRENT |
MR ALEXANDER GINZBURG | May 1966 | Ukrainian | Director | 2020-08-14 | CURRENT |
MR JEFFREY SIMON TURNER-ROSS | Mar 1959 | British | Director | 2008-04-16 UNTIL 2010-05-26 | RESIGNED |
MR ANTONIO MUNOZ ARROYO | Aug 1987 | Spanish | Director | 2022-12-15 UNTIL 2023-02-01 | RESIGNED |
MR PHILIP KEITH MILLAR | Aug 1965 | British | Director | 2023-09-18 UNTIL 2023-12-11 | RESIGNED |
MR COLIN LESLIE ELLIS | Nov 1961 | British | Director | 2019-07-26 UNTIL 2020-02-13 | RESIGNED |
MR DENYS GONCHARENKO | Oct 1978 | Ukrainian | Director | 2022-02-11 UNTIL 2023-02-01 | RESIGNED |
MR SHAUN MICHEL MATTINGLEY | Sep 1965 | British | Director | 2019-07-26 UNTIL 2019-10-29 | RESIGNED |
MR YOHAN KADOCHE | Jun 1973 | Israeli | Director | 2018-02-04 UNTIL 2019-07-26 | RESIGNED |
YUVAL HATUKA | Mar 1965 | Israeli | Director | 2008-01-28 UNTIL 2018-02-04 | RESIGNED |
MICHAL CHETRIT | British | Secretary | 2008-01-28 UNTIL 2018-02-04 | RESIGNED | |
MR MARTIN SMITH | Aug 1959 | Irish | Director | 2016-07-19 UNTIL 2019-08-04 | RESIGNED |
MR VINCENZO ZINNI | Apr 1971 | Italian | Director | 2019-07-26 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oleksandr Ginzburg | 2022-11-05 | 5/1966 | London | Ownership of shares 75 to 100 percent |
Ftn Monitor Ltd. | 2019-07-26 - 2022-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prime Liquidity Ltd | 2019-05-30 - 2019-07-26 | Raanana, 43217 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Magna Asset Management Limited | 2016-04-06 - 2019-05-30 | Tel Aviv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magna Capital Limited - Limited company accounts 20.1 | 2021-06-30 | 31-03-2020 | £6,786 Cash £32,726 equity |