Menna Overview
Here’s a quick overview of MAGENTUS MATERNITY SOFTWARE LTD 👀 — a London, England based business that started in 2013.
MAGENTUS MATERNITY SOFTWARE LTD
- Company statusactive
- Company No08747821
- Age12 years 9 months Incorporated 24 October 2013
- Officers5
Address
Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
MAGENTUS MATERNITY SOFTWARE LTD is an active company incorporated on 24 October 2013 and based in London, England, England. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Certificate Change Of Name Company
3 Years Ago on 01 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAREL, Lior | secretary | 01 Jul 2025 | |
| AVERY, Steven | director | Feb 1967 | 03 Jan 2022 |
| FAELLA, David Paul | director | Feb 1982 | 14 May 2025 |
| GULAB, Shreyash | director | Jun 1988 | 16 Nov 2020 |
| POWELL, Rachael Naomi | director | May 1974 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magentus Uk Holdings Iii Limited | 18 Aug 2021 | |
| Wellbeing Software Group Ltd | 06 Apr 2016 | |
| Elysian Capital Gp (Scotland) Limited | 06 Apr 2016 |
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AVERY, Steven, FAELLA, David Paul, GULAB, Shreyash, POWELL, Rachael Naomi, MARTIN, Jennifer Margaret, MILLER, Robert, RIDGWAY, Graham Paul, YEOWART, Christopher Paul are mutual persons.
AVERY, Steven, FAELLA, David Paul, GULAB, Shreyash, POWELL, Rachael Naomi, MARTIN, Jennifer Margaret, MILLER, Robert, RIDGWAY, Graham Paul, YEOWART, Christopher Paul are mutual persons.
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AVERY, Steven, FAELLA, David Paul, GULAB, Shreyash, POWELL, Rachael Naomi, BAKER, Steve George, MARTIN, Jennifer Margaret, MILLER, Robert, RIDGWAY, Graham Paul, SMITH, Craig, WHITE, Claire Christina, YEOWART, Christopher Paul are mutual persons.
AVERY, Steven, FAELLA, David Paul, GULAB, Shreyash, POWELL, Rachael Naomi, MARTIN, Jennifer Margaret, MILLER, Robert, RIDGWAY, Graham Paul, YEOWART, Christopher Paul are mutual persons.
AVERY, Steven, FAELLA, David Paul, GULAB, Shreyash, POWELL, Rachael Naomi, BAKER, Steve George, MARTIN, Jennifer Margaret, MILLER, Robert, RIDGWAY, Graham Paul, SMITH, Craig, WHITE, Claire Christina are mutual persons.
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AVERY, Steven, FAELLA, David Paul, GULAB, Shreyash, POWELL, Rachael Naomi, BAKER, Steve George, MARTIN, Jennifer Margaret, MILLER, Robert, RIDGWAY, Graham Paul, SMITH, Craig, WHITE, Claire Christina, YEOWART, Christopher Paul are mutual persons.
BAKER, Steve George are mutual persons.
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BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
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BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
BAKER, Steve George are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
RIDGWAY, Graham Paul are mutual persons.
SMITH, Craig are mutual persons.
SMITH, Craig are mutual persons.
WHITE, Claire Christina are mutual persons.
WHITE, Claire Christina are mutual persons.
WHITE, Claire Christina are mutual persons.
WHITE, Claire Christina are mutual persons.
YEOWART, Christopher Paul are mutual persons.
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Here’s a quick overview of MAGENTUS MATERNITY SOFTWARE LTD 👀 — a London, England based business that started in 2013.