MAGUS TAO LIMITED
Overview
| Company Name | MAGUS TAO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09237246 |
| 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 MAGUS TAO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAGUS TAO LIMITED located?
| Registered Office Address | Endeavour House Crawley Business Quarter Manor Royal RH10 9LW Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGUS TAO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAGUS TAO LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for MAGUS TAO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Sep 05, 2025 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Andrew Michael Dines as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Vikki Venerus as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Campbell as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 092372460001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092372460002 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Apr 09, 2025
| 7 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Dante Paul Peters on Mar 07, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Mar 10, 2025
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Angela Winton on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dante Paul Peters on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Who are the officers of MAGUS TAO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| AITKEN, Michael Charles Mcclelland | Director | Millbrook Close NN5 5JF Northampton 5 Giffard Court Northamptonshire England | United Kingdom | British | 59938390007 | |||||||||
| CAMPBELL, Ian | Director | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | Scotland | British | 256680640002 | |||||||||
| DINES, Andrew Michael | Director | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | Scotland | British | 335759450001 | |||||||||
| PETERS, Dante Paul | Director | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | United Kingdom | British | 264815280001 | |||||||||
| VENERUS, Vikki | Director | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | Scotland | British | 303937250001 | |||||||||
| WINTON, Angela | Director | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | United Kingdom | British | 264815290001 | |||||||||
| HAWKES, Ian William | Director | Millbrook Close NN5 5JF Northampton 5 Giffard Court Northamptonshire England | England | British | 142761840002 |
Who are the persons with significant control of MAGUS TAO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magus Group Limited | Jul 01, 2022 | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dante Paul Peters | Apr 06, 2016 | Crawley Business Quarter Manor Royal RH10 9LW Crawley Endeavour House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Charles Mcclelland Aitken | Apr 06, 2016 | Millbrook Close NN5 5JF Northampton 5 Giffard Court Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian William Hawkes | Apr 06, 2016 | Millbrook Close NN5 5JF Northampton 5 Giffard Court Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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