Menna Overview
Here’s a quick overview of MAGNA SECRETARIES LTD 👀 — a London based business that started in 2002.
MAGNA SECRETARIES LTD
- Company statusactive
- Company No04456693
- Age24 years 1 month Incorporated 7 June 2002
- Officers1
Address
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
MAGNA SECRETARIES LTD is an active company incorporated on 7 June 2002 and based in London, United Kingdom. The company was registered 24 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)
69203 Tax consultancy
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORN, Simon Henry Graham | director | Dec 1973 | 31 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Born Associates Ltd | 31 Aug 2017 | |
| Mr Simon Henry Graham Born | Dec 1973 | 06 Apr 2016 |
| Mrs. Shirley Florence Born | Oct 1935 | 06 Apr 2016 |
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Here’s a quick overview of MAGNA SECRETARIES LTD 👀 — a London based business that started in 2002.