Menna Overview
Here’s a quick overview of MAGENTUS UK HOLDINGS III LIMITED 👀 — a London, England based business that started in 2020.
MAGENTUS UK HOLDINGS III LIMITED
- Company statusactive
- Company No12458931
- Age6 years 5 months Incorporated 12 February 2020
- Officers5
Address
Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England
MAGENTUS UK HOLDINGS III LIMITED is an active company incorporated on 12 February 2020 and based in London, England, England. The company was registered 6 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 18 Feb 2026
Mortgage Charge Part Both With Charge Number
5 Months Ago on 04 Feb 2026
Mortgage Charge Part Both With Charge Number
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 15 Dec 2025
Mortgage Satisfy Charge Full
10 Months Ago on 22 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 18 Sep 2025
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 Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Termination Secretary Company With Name Termination Date
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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 May 2023
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 |
| POWELL, Rachael Naomi | director | May 1974 | 14 May 2025 |
| SULLER, Marlen | director | Nov 1978 | 29 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magentus Uk Holdings Ii Limited | 12 Feb 2020 |
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAGENTUS UK HOLDINGS III LIMITED 👀 — a London, England based business that started in 2020.