Magnakey Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

Magnakey came into being in 1994 as a company enlisted under no 02956146, located at N3 2JU London at 2nd Floor Gadd House. The firm has been in business for thirty years and its current state is active. This firm's SIC code is 70229 - Management consultancy activities other than financial management. The latest filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-05-13.

Richard S. is the following company's only managing director, who was formally appointed 30 years ago.

Richard S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-356 985	-321 490	-293 549

Balance Sheet
Cash Bank On Hand					2 053	4 741	812	1 585
Current Assets				674 456	515 607	384 571	1 080 642	81 415	775	19 157
Debtors					513 554	379 830	1 079 830	79 830
Net Assets Liabilities				153 864	187 759			-202 644	-284 101
Other Debtors					513 554	379 830	1 079 830	79 830
Cash Bank In Hand	2 003	2 498	4 921

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-356 987	-321 492	-293 551
Shareholder Funds	-356 985	-321 490	-293 549

Other Financial Data
Average Number Employees During Period							1	1	1	1
Bank Borrowings Overdrafts							43	83
Creditors				826 353	700 399	547 026	1 273 623	284 059	284 877	235 195
Fixed Assets				33	33				1	1
Investments Fixed Assets		33	33		33
Net Current Assets Liabilities	-356 985	-321 523	-293 582	151 897	184 792	-162 455	-192 981	-202 644	-284 102
Other Creditors					697 799	545 426	1 271 580	282 376
Other Taxation Social Security Payable					5 600	1 600	2 000	1 600
Profit Loss					-33 895	25 304	-30 526
Total Assets Less Current Liabilities	-356 985	-321 490	-293 549	151 864	184 759	-162 455		-202 644	-284 101
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 000	3 000
Creditors Due Within One Year	358 988	324 021	298 503
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Richard S.

Role: Director

Appointed: 22 August 1994

Latest update: 11 February 2024

Anthony L.

Role: Secretary

Appointed: 22 August 1994

Resigned: 10 June 2015

Latest update: 11 February 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 August 1994

Resigned: 22 August 1994

Address: London, N1 6AA

Latest update: 11 February 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 05 August 1994

Resigned: 22 August 1994

Latest update: 11 February 2024

People with significant control

Richard S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Barbara S.

Notified on 6 April 2016

Ceased on 7 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 June 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	12 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Magnakey Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard S.

Anthony L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Richard S.

Barbara S.

Accounts Documents

Company filings

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