Menna Overview
Here’s a quick overview of MAGNAKEY LIMITED 👀 — a London based business that started in 1994.
MAGNAKEY LIMITED
- Company statusactive
- Company No02956146
- Age31 years 11 months Incorporated 5 August 1994
- Officers1
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
MAGNAKEY LIMITED is an active company incorporated on 5 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Nov 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Jan 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Richard Ivan | director | May 1951 | 22 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Barbara Elaine Simons | Jan 1952 | 06 Apr 2016 |
| Mr Richard Ivan Simons | May 1951 | 06 Apr 2016 |
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Here’s a quick overview of MAGNAKEY LIMITED 👀 — a London based business that started in 1994.