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Company Information for

MAGUS CORPORATE FINANCE LIMITED

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA,
Company Registration Number
05683723
Private Limited Company
Active

Company Overview

About Magus Corporate Finance Ltd
MAGUS CORPORATE FINANCE LIMITED was founded on 2006-01-22 and has its registered office in London. The organisation's status is listed as "Active". Magus Corporate Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGUS CORPORATE FINANCE LIMITED
 
Legal Registered Office
134 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Other companies in SW1W
 
Previous Names
MAGUS DIRECT MARKETING LIMITED08/07/2008
Filing Information
Company Number 05683723
Company ID Number 05683723
Date formed 2006-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:59:50
Primary Source:Companies House
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Company Officers of MAGUS CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DIPEN AMIN
 Company Secretary 2008-07-04
KHEMANAND HURHANGEE
 Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
KHEMANAND HURHANGEE
 Company Secretary 2006-01-22 2008-07-04
DIPEN AMIN
 Director 2006-01-22 2008-07-04
MICHAEL CHARLES MCCLELLAND AITKEN
 Director 2006-01-22 2006-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPEN AMIN MAGUS DIRECTORS LIMITED Company Secretary 2008-01-28 CURRENT 2006-01-27 Active
KHEMANAND HURHANGEE SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED Director 2018-06-11 CURRENT 2011-06-29 Active
KHEMANAND HURHANGEE SIMPLY MARVELLOUS PROPERTIES 2 LIMITED Director 2018-06-11 CURRENT 2017-12-06 Active
KHEMANAND HURHANGEE SIMPLY MARVELLOUS PROPERTIES LIMITED Director 2018-06-11 CURRENT 2016-06-09 Active
KHEMANAND HURHANGEE TRADEZONE UK LIMITED Director 2006-02-27 CURRENT 2004-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-04CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-23Change of details for Mr Dipen Amin as a person with significant control on 2023-08-23
2023-08-23Director's details changed for Mr Khemanand Hurhangee on 2023-08-23
2023-08-23SECRETARY'S DETAILS CHNAGED FOR MR DIPEN AMIN on 2023-08-23
2023-08-23DIRECTOR APPOINTED MR TAPANKUMAR GHANSHYAMBHAI PATEL
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM 140 Buckingham Palace Road London SW1W 9SA
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-31CH01Director's details changed for Mr Khemanand Hurhangee on 2018-01-22
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPEN AMIN
2018-01-24PSC09Withdrawal of a person with significant control statement on 2018-01-24
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25CH01Director's details changed for Mr Khemanand Hurhangee on 2015-01-01
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0122/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DIPEN AMIN on 2011-05-01
2011-08-16CH01Director's details changed for Mr Khemanand Hurhangee on 2011-05-01
2011-03-14AR0122/01/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP
2008-07-16225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DIPEN AMIN
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY KHEMANAND HURHANGEE
2008-07-16288aDIRECTOR APPOINTED KHEMANAND HURHANGEE
2008-07-16288aSECRETARY APPOINTED DIPEN AMIN
2008-07-05CERTNMCOMPANY NAME CHANGED MAGUS DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 08/07/08
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-28363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-06-26288cSECRETARY'S PARTICULARS CHANGED
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-15RES13AUDITORS RENUMERATION 22/01/07
2007-02-15363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-15ELRESS252 DISP LAYING ACC 22/01/07
2007-02-15ELRESS386 DISP APP AUDS 22/01/07
2006-06-09288bDIRECTOR RESIGNED
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MAGUS CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGUS CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGUS CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of MAGUS CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGUS CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of MAGUS CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGUS CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAGUS CORPORATE FINANCE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MAGUS CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGUS CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGUS CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1W 9SA