MAGNA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MAGNA CAPITAL LIMITED
COMPANY NUMBER
06485053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/2008
(16 years and 10 months old)
WEBSITE
www.magnacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4QZ
Telephone: 02035880050
TPS: No
25 Cabot Square
LONDON
E14 4QZ
5 Brayford Square
London
E1 0SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 22/08/2024 | New Company Secretary Helena Haykin (932632549) Appointed |
| 22/08/2024 | New Company Secretary Helena Haykin (932632549) Appointed |
Credit Risk Overview
Want to learn more about MAGNA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2008 - 04/02/2018 (10years) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 22/08/2024 | New Company Secretary Helena Haykin (932632549) Appointed |
| 22/08/2024 | New Company Secretary Helena Haykin (932632549) Appointed |
| 25/06/2024 | Ulyana Shtybel (931723111) has left the board |
| 10/06/2024 | New Board Member Philip Keith Millar (931391828) Appointed |
| 21/04/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Ulyana Shtybel (931723111) Appointed |
| 13/12/2023 | Philip Keith Millar (931391828) has left the board |
| 27/09/2023 | New Board Member Philip Keith Millar (931391828) Appointed |
| 02/05/2023 | New Accounts filed |
| 10/03/2023 | Antonio Munoz Arroyo (929752287) has left the board |
| 10/02/2023 | Denys Goncharenko (929256046) has left the board |
| 10/02/2023 | Denys Goncharenko (929256046) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Antonio Munoz Arroyo (929752287) Appointed |
| 12/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Denys Goncharenko (929256046) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Alexander Ginzburg (927405586) Appointed |
| 14/09/2020 | Vincenzo Zinni (916630576) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | Colin Leslie Ellis (905741188) has left the board |
| 06/12/2019 | Martin Smith (911481489) has left the board |
| 31/10/2019 | Shaun Michel Mattingley (923911847) has left the board |
| 06/08/2019 | Shaun Michel Mattingley (926089628) has left the board |
| 06/08/2019 | New Board Member Shaun Michel Mattingley (923911847) Appointed |
| 30/07/2019 | Yohan Kadoche (924297598) has left the board |
| 30/07/2019 | New Board Member Shaun Michel Mattingley (926089628) Appointed |
| 30/07/2019 | New Board Member Vincenzo Zinni (916630576) Appointed |
| 30/07/2019 | New Board Member Colin Leslie Ellis (905741188) Appointed |
| 30/07/2019 | New Board Member Waheed Hussain (926089612) Appointed |
| 28/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 22/02/2018 | Michal Chetrit (912733331) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Board Member Yohan Kadoche (924297598) Appointed |
| 12/02/2018 | Yuval Hatuka (912733330) has left the board |
| 20/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 25/07/2016 | New Board Member Martin Smith (911481489) Appointed |
| 24/05/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
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