MAGNA SECRETARIES LTD
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 04456693
- Last Updated: 01 Mar 2024
Company Profile
MAGNA SECRETARIES LTD was incorporated on Friday, June 7, 2002 as a Private Limited Company with registered address in LONDON. MAGNA SECRETARIES LTD has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 22 years 3 months and 12 days.
| Name | MAGNA SECRETARIES LTD |
|---|---|
| Company number | 04456693 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Born Associates Ltd Devonshire House, 1 Mayfair Place, W1J 8AJ |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs. Shirley Florence Born Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Henry Graham Born Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against MAGNA SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAGNA SECRETARIES LTD | 07 Jun 2002 |