Company Information for MAGUS ACCOUNTING LIMITED
134 Buckingham Palace Road, London, SW1W 9SA,
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Company Registration Number
03986367
Private Limited Company
Active |
Company Name | |
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MAGUS ACCOUNTING LIMITED | |
Legal Registered Office | |
134 Buckingham Palace Road London SW1W 9SA Other companies in SW1W | |
Company Number | 03986367 | |
---|---|---|
Company ID Number | 03986367 | |
Date formed | 2000-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2025-01-09 | |
Return next due | 2026-01-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-09 06:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
MAGUS SECRETARIES LIMITED |
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KHEMANAND HURHANGEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJIVEE VENKAMA |
Company Secretary | ||
MICHAEL AITKEN |
Director | ||
DIPEN AMIN |
Company Secretary | ||
DIPEN AMIN |
Director | ||
SHIRISH AMIN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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MOONEYE GAMES LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2014-05-01 | Active | |
AMBERON MINERAL HOLDINGS LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
BLACKBOROUGH SERVICES LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
EDENBRIDGE LTD | Company Secretary | 2016-06-02 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
GOLDMARINE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
A & C LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1950-09-07 | Active | |
A & C SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-05-28 | Active | |
DEBNAIR MINIBUS SERVICES LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
INFUSION FOODS COMPANY LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-11-14 | |
ROSSCULL LIMITED | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TUCKWELL LIMITED | Company Secretary | 2015-04-09 | CURRENT | 2013-08-09 | Dissolved 2017-12-18 | |
GOLD COAST PROPERTY LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PRIMEHAVEN PROPERTIES LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
BOSS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LS GLOBALTASK LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
THE COMPLEMENTARY AND NATURAL HEALTHCARE COUNCIL | Company Secretary | 2013-10-30 | CURRENT | 2008-07-10 | Active | |
MONETA & PAROS TRADE LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
CLEAR DYNAMICS LTD | Company Secretary | 2012-12-03 | CURRENT | 2000-02-09 | Liquidation | |
SWAPS MONITOR PUBLICATIONS UK LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
KNIGHT SPRING LIMITED | Company Secretary | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TRISA JEWELS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-07-17 | |
POST ADVISORY EUROPE LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2018-03-20 | |
FRMS CONSULTING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Liquidation | |
TRADING EDGE TECHNOLOGY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
RANIAS GARDEN LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2018-07-17 | |
XXX ENERGY LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
APRIL COTTAGE LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
OPALSPACE LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2000-07-24 | Liquidation | |
HAWKTECH LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-09-08 | Active | |
FLORENTINE AND PIG LIMITED | Company Secretary | 2010-07-27 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
STRATEGIC STAFFING SOLUTIONS UK LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2004-11-22 | Active | |
WESTMINSTER CITY PROPERTIES LIMITED | Company Secretary | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
EDSONIC LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
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CNS COMMUNICATIONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Liquidation | |
MG BROADCAST AND MEDIA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2006-04-19 | Active | |
MAGUS GI LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-22 | Active | |
PALACE STREET PROPERTY LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2000-12-08 | Active | |
ORIGINS ART LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
HENLEY OIL INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2006-01-10 | Active | |
ROSSCULL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
C H MANAGEMENT CONSULTANTS LTD | Director | 2013-02-05 | CURRENT | 1996-12-16 | Active | |
PALACE STREET PROPERTY LIMITED | Director | 2007-12-03 | CURRENT | 2000-12-08 | Active | |
MAGUS DIRECTORS LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
PRIMEHAVEN LIMITED | Director | 2005-12-07 | CURRENT | 2002-11-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MAGUS SECRETARIES LIMITED on 2024-06-20 | ||
Director's details changed for Mr Khemanand Hurhangee on 2024-06-20 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 140 Buckingham Palace Road London SW1W 9SA | |
AA01 | Current accounting period shortened from 31/05/20 TO 30/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-24 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Khemanand Hurhangee on 2015-01-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Khemanand Hurhangee on 2011-05-01 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Magus Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANJIVEE VENKAMA | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
ELRES | S386 DISP APP AUDS 31/08/05 | |
RES13 | AUDITORS REMUNERATION 31/08/05 | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 33 WELBECK STREET LONDON W1G 8EX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGUS ACCOUNTING LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAGUS ACCOUNTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |