Magna Secretaries Ltd

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General information

Name:

Magna Secretaries Limited

Office Address:

Born & Co. 1st Floor, Devonshire House 1 Mayfair Place W1J 8AJ London

Number: 04456693

Incorporation date: 2002-06-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magna Secretaries Ltd can be reached at London at Born & Co. 1st Floor, Devonshire House. You can search for the firm by referencing its post code - W1J 8AJ. This enterprise has been operating on the English market for twenty two years. The company is registered under the number 04456693 and their last known status is active. This enterprise's Standard Industrial Classification Code is 69203 meaning Tax consultancy. Its most recent accounts cover the period up to 2023/08/31 and the most recent confirmation statement was released on 2023/06/07.

There seems to be 1 managing director this particular moment managing this specific business, namely Simon B. who's been doing the director's duties for twenty two years. Since 2002 Shirley B., had performed the duties for the following business till the resignation seven years ago. In addition a different director, including Andrew B. gave up the position in 2008.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 31 July 2017

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are as follows: Born Associates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Devonshire House, 1 Mayfair Place, W1J 8AJ and was registered as a PSC under the reg no 04459517.

Born Associates Ltd
Address: Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04459517
Notified on 31 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shirley B.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 29th May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 29th May 2014
Annual Accounts 28th May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28th May 2015
Annual Accounts 24th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24th May 2016
Annual Accounts 30th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 31st May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31st May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2013

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2014

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2015

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

HQ address,
2016

Address:

3 London Wall Buildings

Post code:

EC2M 5PD

City / Town:

London

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Services (by SIC Code)

  • 69203 : Tax consultancy
21
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