Menna Overview
Here’s a quick overview of MAGENTUM GROUP LIMITED 👀 — a London based business that started in 2021.
MAGENTUM GROUP LIMITED
- Company statusactive
- Company No13218872
- Age5 years 5 months Incorporated 23 February 2021
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
MAGENTUM GROUP LIMITED is an active company incorporated on 23 February 2021 and based in London, United Kingdom. The company was registered 5 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Capital Alter Shares Consolidation
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Capital Allotment Shares
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Resolution
3 Years Ago on 08 Aug 2022
Memorandum Articles
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| MADDEN, Scott Jonathan | director | Jul 1974 | 23 Sept 2022 |
| HW DIRECTORS LIMITED | corporate director | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hw Directors Limited | 16 May 2022 | |
| Gold Round Limited | 23 Feb 2021 | |
| Jamie Christopher Constable | Oct 1964 | 23 Feb 2021 |
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Here’s a quick overview of MAGENTUM GROUP LIMITED 👀 — a London based business that started in 2021.