MAGNA SECRETARIES LTD
Overview
| Company Name | MAGNA SECRETARIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04456693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNA SECRETARIES LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is MAGNA SECRETARIES LTD located?
| Registered Office Address | 1st Floor, Born & Co. Devonshire House 1 Mayfair Place W1J 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNA SECRETARIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MAGNA SECRETARIES LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MAGNA SECRETARIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Simon Henry Graham Born on Jul 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Jul 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||
Change of details for Born Associates Ltd as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Henry Graham Born on Apr 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on May 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Change of details for Born Associates Ltd as a person with significant control on Jun 23, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on Jun 28, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Simon Henry Graham Born on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on Mar 11, 2021 | 1 pages | AD01 | ||
Change of details for Born Associates Ltd as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Henry Graham Born on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Who are the officers of MAGNA SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORN, Simon Henry Graham | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | England | British | 110022030003 | |||||
| BORN, Andrew Charles Albert | Secretary | 16 The Spires Eastfield Road CM14 4GX Brentwood | British | 82895490002 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BORN, Andrew Charles Albert | Director | 16 The Spires Eastfield Road CM14 4GX Brentwood | British | 82895490002 | ||||||
| BORN, Shirley Florence, Mrs. | Director | EC2M 5PD London 3 London Wall Buildings United Kingdom | England | British | 16420370002 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of MAGNA SECRETARIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Born Associates Ltd | Aug 31, 2017 | Devonshire House 1 Mayfair Place W1J 8AJ London Born & Co. 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Henry Graham Born | Apr 06, 2016 | EC2M 5PD London 3 London Wall Buildings England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs. Shirley Florence Born | Apr 06, 2016 | EC2M 5PD London 3 London Wall Buildings England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0