MAGENTA INTERCO LIMITED

Q: What is the latest filing for MAGENTA INTERCO LIMITED?

The latest filing was on 17/06/2026: **Secretary's details changed** for Squire Patton Boggs Secretarial Services Limited on 2026-05-18.

Key Data

Status

Active

Company No.

09840174

Incorporation date

26/10/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2016)

17/06/2026

Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 2026-05-18

View PDF (1 pages)

30/04/2026

Change of details for Magenta Pikco Limited as a person with significant control on 2026-04-30

View PDF (2 pages)

30/04/2026

Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5UD on 2026-04-30

View PDF (1 pages)

04/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (18 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

04/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (123 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

11/06/2025

Registration of charge 098401740003, created on 2025-05-30

View PDF (67 pages)

13/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

13/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

20/02/2024

Satisfaction of charge 098401740002 in full

View PDF (1 pages)

20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

18/02/2024

Full accounts made up to 2023-05-31

View PDF (23 pages)

27/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Michael John Corcoran as a director on 2023-09-15

View PDF (1 pages)

08/08/2023

Termination of appointment of Stephen James Callaghan as a director on 2023-08-04

View PDF (1 pages)

07/08/2023

Appointment of Martin Johnson as a director on 2023-08-04

View PDF (2 pages)

04/08/2023

Auditor's resignation

View PDF (1 pages)

03/08/2023

Full accounts made up to 2022-05-31

View PDF (22 pages)

11/11/2022

Termination of appointment of Gareth Hughes as a director on 2022-10-11

View PDF (1 pages)

11/11/2022

Appointment of Stephen James Callaghan as a director on 2022-10-11

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

17/01/2022

Registered office address changed from , Embassy House 60 Church Street, Birmingham, B3 2DJ, United Kingdom to 12th Floor One America Square London EC3N 2LS on 2022-01-17

View PDF (1 pages)

01/04/2019

Registered office address changed from , Rutland House 148 Edmund Street, Birmingham, B3 2JR, England to 12th Floor One America Square London EC3N 2LS on 2019-04-01

View PDF (1 pages)

10/08/2016

Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, England to 12th Floor One America Square London EC3N 2LS on 2016-08-10

View PDF (1 pages)

25/04/2016

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 12th Floor One America Square London EC3N 2LS on 2016-04-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

25/10/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

MAGENTA INTERCO LIMITED has not submitted financial statements

MAGENTA INTERCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MAGENTA INTERCO LIMITED

MAGENTA INTERCO LIMITED is an(a) Active company incorporated on 26/10/2015 with the registered office located at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGENTA INTERCO LIMITED?

MAGENTA INTERCO LIMITED is currently Active. It was registered on 26/10/2015 .

Where is MAGENTA INTERCO LIMITED located?

MAGENTA INTERCO LIMITED is registered at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5UD.

What does MAGENTA INTERCO LIMITED do?

MAGENTA INTERCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAGENTA INTERCO LIMITED?

The latest filing was on 17/06/2026: Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on 2026-05-18.