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Home > England & Wales Companies > MAGPIE TRUSTEES (LONDON) LIMITED
Company Information for

MAGPIE TRUSTEES (LONDON) LIMITED

ASPECT FINANCIAL LIMITED, Hatherley House, 15-17 Wood Street, Barnet, HERTFORDSHIRE, EN5 4AT,
Company Registration Number
07068902
Private Limited Company
Active

Company Overview

About Magpie Trustees (london) Ltd
MAGPIE TRUSTEES (LONDON) LIMITED was founded on 2009-11-06 and has its registered office in Barnet. The organisation's status is listed as "Active". Magpie Trustees (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGPIE TRUSTEES (LONDON) LIMITED
 
Legal Registered Office
ASPECT FINANCIAL LIMITED
Hatherley House
15-17 Wood Street
Barnet
HERTFORDSHIRE
EN5 4AT
Other companies in EN5
 
Filing Information
Company Number 07068902
Company ID Number 07068902
Date formed 2009-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-07 12:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGPIE TRUSTEES (LONDON) LIMITED
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Company Officers of MAGPIE TRUSTEES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK JOHNSTON FAIRRIE
 Director 2011-03-28
SPENCER HARRY SAFFER
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN WARD
 Director 2012-01-30 2016-12-31
SPENCER HARRY SAFFER
 Director 2010-02-18 2012-01-30
ELIZABETH SARAH NEAD
 Director 2009-11-06 2010-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-02-05 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.21) PLC Director 2016-11-21 CURRENT 2014-08-07 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-10 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON FIFTH FUNDING LIMITED Director 2016-11-21 CURRENT 2012-05-24 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.22) PLC Director 2016-11-21 CURRENT 2014-10-27 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-10 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED Director 2016-11-21 CURRENT 2014-11-12 Active - Proposal to Strike off
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.24) PLC Director 2016-11-21 CURRENT 2015-01-13 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.23) PLC Director 2016-11-21 CURRENT 2015-01-13 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON SEVENTH FUNDING LIMITED Director 2016-11-21 CURRENT 2015-05-08 Active
JAMES PATRICK JOHNSTON FAIRRIE MBCL (UK) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-04-11
JAMES PATRICK JOHNSTON FAIRRIE COURTFIELD CAPITAL LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
JAMES PATRICK JOHNSTON FAIRRIE MRNY (UK) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-04
JAMES PATRICK JOHNSTON FAIRRIE DIVERSITY MORTGAGE TITLES LIMITED Director 2013-07-02 CURRENT 2013-04-09 Active
JAMES PATRICK JOHNSTON FAIRRIE NATUNA UK (KAKAP 2) LIMITED Director 2011-03-09 CURRENT 1995-10-18 Active
JAMES PATRICK JOHNSTON FAIRRIE NOVUS UK (KAKAP) LIMITED Director 2011-03-09 CURRENT 1961-11-13 Active
JAMES PATRICK JOHNSTON FAIRRIE NOVUS UK (INDONESIAN HOLDINGS) LIMITED Director 2011-03-09 CURRENT 1926-03-26 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.9) PLC Director 2008-10-10 CURRENT 2002-08-16 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE ARIANTY HOLDINGS LIMITED Director 2008-10-10 CURRENT 2000-08-30 Active
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO. 13) PLC Director 2008-10-10 CURRENT 2005-03-15 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.14) PLC Director 2008-10-10 CURRENT 2007-01-05 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.15) PLC Director 2008-10-10 CURRENT 2007-04-13 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE ARIANTY NO. 1 PLC Director 2008-10-10 CURRENT 2000-03-14 Active
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE NO.5 PLC Director 2008-10-10 CURRENT 2001-06-18 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON SECURED FINANCE (NO. 1) PLC Director 2008-10-10 CURRENT 2002-08-16 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.10) PLC Director 2008-10-10 CURRENT 2002-08-20 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO.11) PLC Director 2008-10-10 CURRENT 2002-08-16 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE (NO. 7) PLC Director 2008-10-10 CURRENT 2002-11-01 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE FIRST FLEXIBLE NO. 6 PLC Director 2008-10-10 CURRENT 2002-11-01 Liquidation
JAMES PATRICK JOHNSTON FAIRRIE PARAGON MORTGAGES (NO. 12) PLC Director 2008-10-10 CURRENT 2005-03-09 Active
JAMES PATRICK JOHNSTON FAIRRIE ASPECT FINANCIAL LIMITED Director 2007-09-13 CURRENT 2005-11-18 Active - Proposal to Strike off
SPENCER HARRY SAFFER WALTHAM CHASE LIMITED Director 2016-03-18 CURRENT 2001-12-05 Active
SPENCER HARRY SAFFER FORCENT LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
SPENCER HARRY SAFFER NATUNA UK (KAKAP 2) LIMITED Director 2011-09-23 CURRENT 1995-10-18 Active
SPENCER HARRY SAFFER NOVUS UK (KAKAP) LIMITED Director 2011-09-23 CURRENT 1961-11-13 Active
SPENCER HARRY SAFFER NOVUS UK (INDONESIAN HOLDINGS) LIMITED Director 2011-09-23 CURRENT 1926-03-26 Active
SPENCER HARRY SAFFER ASPECT FINANCIAL LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active - Proposal to Strike off

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
2024-11-07CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WARD
2016-12-08AP01DIRECTOR APPOINTED MR SPENCER HARRY SAFFER
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11SH14Capital statement. Redenomination of shares
  • GBP 1 on
2016-02-03SH0126/01/16 STATEMENT OF CAPITAL GBP 6
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;EUR 1
2015-12-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;EUR 1
2015-01-27AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;EUR 1
2013-12-02AR0106/11/13 ANNUAL RETURN FULL LIST
2013-09-28DISS40Compulsory strike-off action has been discontinued
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2013-09-25AR0106/11/12 ANNUAL RETURN FULL LIST
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-06DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 10 New Street London EC2M 4TP United Kingdom
2012-02-02AP01DIRECTOR APPOINTED MR ROBIN WARD
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER SAFFER
2011-12-07AR0106/11/11 FULL LIST
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-04-06AP01DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE
2011-01-11AR0106/11/10 FULL LIST
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEAD
2010-03-18AP01DIRECTOR APPOINTED MR SPENCER HARRY SAFFER
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGPIE TRUSTEES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-24
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against MAGPIE TRUSTEES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGPIE TRUSTEES (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-01-01 £ 85
Creditors Due Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MAGPIE TRUSTEES (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Called Up Share Capital 2011-01-01 £ 1
Current Assets 2012-01-01 £ 1
Current Assets 2011-01-01 £ 1
Debtors 2012-01-01 £ 1
Debtors 2011-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1
Shareholder Funds 2011-01-01 £ 84

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGPIE TRUSTEES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGPIE TRUSTEES (LONDON) LIMITED
Trademarks
We have not found any records of MAGPIE TRUSTEES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGPIE TRUSTEES (LONDON) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MAGPIE TRUSTEES (LONDON) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MAGPIE TRUSTEES (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAGPIE TRUSTEES (LONDON) LIMITEDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAGPIE TRUSTEES (LONDON) LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGPIE TRUSTEES (LONDON) 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 MAGPIE TRUSTEES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 4AT