Menna Overview
Here’s a quick overview of MAGNA CAPITAL LIMITED 👀 — a London based business that started in 2008.
MAGNA CAPITAL LIMITED
- Company statusactive
- Company No06485053
- Age18 years 6 months Incorporated 28 January 2008
- Officers3
Address
25 Cabot Square Level 14, 25 Cabot Square, London, E14 4QZ, England
MAGNA CAPITAL LIMITED is an active company incorporated on 28 January 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYKIN, Helena | secretary | 19 Aug 2024 | |
| GINZBURG, Oleksandr | director | May 1966 | 14 Aug 2020 |
| HUSSAIN, Waheed | director | Mar 1985 | 26 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oleksandr Ginzburg | May 1966 | 05 Nov 2022 |
| Ftn Monitor Ltd. | 26 Jul 2019 | |
| Prime Liquidity Ltd | 30 May 2019 | |
| Magna Asset Management Limited | 06 Apr 2016 |
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Here’s a quick overview of MAGNA CAPITAL LIMITED 👀 — a London based business that started in 2008.