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 - LONDON

This company is listed in the following categories:
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

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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

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