Company Information for MAGNA SECRETARIES LTD
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
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Company Registration Number
04456693
Private Limited Company
Active |
Company Name | |
---|---|
MAGNA SECRETARIES LTD | |
Legal Registered Office | |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ Other companies in EC2M | |
Company Number | 04456693 | |
---|---|---|
Company ID Number | 04456693 | |
Date formed | 2002-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:05:00 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON HENRY GRAHAM BORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY FLORENCE BORN |
Director | ||
ANDREW CHARLES ALBERT BORN |
Company Secretary | ||
ANDREW CHARLES ALBERT BORN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAUDINA PROPERTY LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
NORG HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
SHGB 8 LTD | Director | 2016-05-31 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
TRULLO VISTA LTD | Director | 2015-02-10 | CURRENT | 2012-02-28 | Dissolved 2017-04-18 | |
BORN ASSOCIATES LTD | Director | 2004-02-18 | CURRENT | 2002-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom | ||
Director's details changed for Mr Simon Henry Graham Born on 2023-04-14 | ||
Change of details for Born Associates Ltd as a person with significant control on 2023-04-14 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Born Associates Ltd as a person with significant control on 2022-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 London Wall Buildings London EC2M 5NS England | |
CH01 | Director's details changed for Mr Simon Henry Graham Born on 2022-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM 3 London Wall Buildings London EC2M 5PD | |
PSC05 | Change of details for Born Associates Ltd as a person with significant control on 2020-10-01 | |
CH01 | Director's details changed for Mr Simon Henry Graham Born on 2020-10-01 | |
CH01 | Director's details changed for Mr Simon Henry Graham Born on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
PSC07 | CESSATION OF SHIRLEY FLORENCE BORN AS A PSC | |
PSC07 | CESSATION OF SIMON HENRY GRAHAM BORN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FLORENCE BORN | |
PSC02 | Notification of Born Associates Ltd as a person with significant control on 2017-08-31 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY GRAHAM BORN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY FLORENCE BORN | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Shirley Florence Born on 2013-03-25 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/06/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FLORENCE BORN / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 24 BEDFORD SQUARE LONDON WC1B 3HN | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BORN | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BORN | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
88(2)R | AD 11/06/02--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.08 | 4 |
MortgagesNumMortOutstanding | 0.07 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Creditors Due Within One Year | 2012-08-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-08-31 | £ 7,268 |
Creditors and other liabilities
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 MAGNA SECRETARIES LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Current Assets | 2012-08-31 | £ 26,986 |
Current Assets | 2011-08-31 | £ 57,069 |
Debtors | 2013-08-31 | £ 26,713 |
Debtors | 2012-08-31 | £ 26,986 |
Debtors | 2012-08-31 | £ 26,986 |
Debtors | 2011-08-31 | £ 56,583 |
Shareholder Funds | 2013-08-31 | £ 26,713 |
Shareholder Funds | 2012-08-31 | £ 26,713 |
Shareholder Funds | 2012-08-31 | £ 26,713 |
Shareholder Funds | 2011-08-31 | £ 49,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as MAGNA SECRETARIES LTD 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. |