MAGENTUS DATA MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

08747031

Incorporation date

24/10/2013

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2013)

15/12/2025

Full accounts made up to 2025-06-30

View PDF (33 pages)

14/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

18/09/2025

Registration of charge 087470310007, created on 2025-09-17

View PDF (64 pages)

16/09/2025

Satisfaction of charge 087470310005 in full

View PDF (1 pages)

07/07/2025

Termination of appointment of Spencer David Chipperfield as a secretary on 2025-07-03

View PDF (1 pages)

03/07/2025

Appointment of Lior Harel as a secretary on 2025-07-01

View PDF (2 pages)

19/05/2025

Appointment of David Paul Faella as a director on 2025-05-14

View PDF (2 pages)

19/05/2025

Termination of appointment of Jennifer Margaret Martin as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

Termination of appointment of a secretary

View PDF (1 pages)

16/05/2025

Appointment of Mrs Rachael Naomi Powell as a director on 2025-05-14

View PDF (2 pages)

16/04/2025

Change of details for Magentus Uk Holdings Iii Limited as a person with significant control on 2025-04-10

View PDF (2 pages)

15/04/2025

Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom to Second Floor 75 Farringdon Road London England EC1M 3JY on 2025-04-15

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

06/11/2024

Full accounts made up to 2024-06-30

View PDF (33 pages)

21/12/2023

Termination of appointment of Robert Miller as a director on 2023-12-11

View PDF (1 pages)

09/11/2023

Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 2023-11-08

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

08/11/2023

Full accounts made up to 2023-06-30

View PDF (33 pages)

05/05/2023

Director's details changed for Jennifer Margaret Martin on 2023-04-30

View PDF (2 pages)

05/05/2023

Secretary's details changed for Spencer David Chipperfield on 2023-04-30

View PDF (1 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

11/11/2022

Full accounts made up to 2022-06-30

View PDF (32 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

02/05/2022

Appointment of Robert Miller as a director on 2022-05-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Christopher Paul Yeowart as a director on 2022-04-01

View PDF (1 pages)

28/02/2022

Director's details changed for Mr Shreyash Gulab on 2022-02-28

View PDF (2 pages)

28/02/2022

Registered office address changed from I2 Mansfield Centre Ofice Suite 0:1 Hamilton Way Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2022-02-28

View PDF (1 pages)

01/02/2022

Full accounts made up to 2021-06-30

View PDF (32 pages)

10/01/2022

Appointment of Steven Avery as a director on 2022-01-03

View PDF (2 pages)

03/12/2021

Director's details changed for Jennifer Margaret Martin on 2021-12-01

View PDF (2 pages)

03/12/2021

Secretary's details changed for Spencer David Chipperfield on 2021-12-01

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (4 pages)

16/09/2021

Cessation of Wellbeing Software Group Ltd as a person with significant control on 2021-08-18

View PDF (1 pages)

16/09/2021

Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 2021-08-18

View PDF (2 pages)

23/03/2021

Registration of charge 087470310005, created on 2021-03-22

View PDF (68 pages)

23/03/2021

Registration of charge 087470310006, created on 2021-03-22

View PDF (67 pages)

17/02/2021

Termination of appointment of Graham Paul Ridgway as a director on 2021-02-17

View PDF (1 pages)

19/12/2020

Satisfaction of charge 087470310004 in full

View PDF (1 pages)

17/11/2020

Appointment of Mr Shreyash Gulab as a director on 2020-11-16

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

08/11/2020

Director's details changed for Mr Christopher Paul Yeowart on 2020-11-06

View PDF (2 pages)

18/10/2020

Termination of appointment of Claire Christina White as a secretary on 2020-10-16

View PDF (1 pages)

18/10/2020

Termination of appointment of Claire Christina White as a director on 2020-10-16

View PDF (1 pages)

01/10/2020

Full accounts made up to 2020-06-30

View PDF (32 pages)

29/05/2020

Registration of charge 087470310004, created on 2020-05-22

View PDF (20 pages)

12/05/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

14/04/2020

Appointment of Spencer David Chipperfield as a secretary on 2020-04-03

View PDF (2 pages)

14/04/2020

Appointment of Jennifer Margaret Martin as a director on 2020-04-03

View PDF (2 pages)

12/02/2020

Satisfaction of charge 087470310003 in full

View PDF (1 pages)

25/11/2019

Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/11/2019

Notification of Wellbeing Software Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

01/08/2019

Satisfaction of charge 087470310001 in full

View PDF (1 pages)

04/02/2019

Appointment of Ms Claire Christina White as a secretary on 2019-01-31

View PDF (2 pages)

04/02/2019

Appointment of Ms Claire Christina White as a director on 2019-01-31

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

10/07/2018

Termination of appointment of Steve George Baker as a secretary on 2018-06-30

View PDF (1 pages)

10/07/2018

Termination of appointment of Steve George Baker as a director on 2018-06-30

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

22/02/2017

Appointment of Mr Graham Paul Ridgway as a director on 2017-02-13

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

17/10/2016

Termination of appointment of Steven Avery as a director on 2016-09-28

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

31/05/2016

Termination of appointment of Craig Smith as a director on 2016-05-26

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

14/10/2015

Satisfaction of charge 087470310002 in full

View PDF (1 pages)

26/08/2015

Registration of charge 087470310003, created on 2015-08-26

View PDF (31 pages)

30/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/12/2014

Appointment of Mr Steve George Baker as a director on 2014-11-19

View PDF (2 pages)

03/12/2014

Appointment of Mr Steve George Baker as a secretary on 2014-11-19

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

24/03/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (2 pages)

19/02/2014

Appointment of Chrisopher Paul Yeowart as a director

View PDF (3 pages)

19/02/2014

Appointment of Stephen Avery as a director

View PDF (3 pages)

13/02/2014

Registration of charge 087470310002

View PDF (49 pages)

04/02/2014

Registration of charge 087470310001

View PDF (47 pages)

29/01/2014

Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom on 2014-01-29

View PDF (2 pages)

29/01/2014

Resolutions

View PDF (16 pages)

24/10/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Baker, Steve George	Director	19/11/2014 - 30/06/2018	22
Yeowart, Christopher Paul	Director	31/01/2014 - 01/04/2022	7
Powell, Rachael Naomi	Director	14/05/2025 - Present	8
Faella, David Paul	Director	14/05/2025 - Present	8
Baker, Steve George	Secretary	19/11/2014 - 30/06/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAGENTUS DATA MANAGEMENT SERVICES LTD

MAGENTUS DATA MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 24/10/2013 with the registered office located at Second Floor, 75 Farringdon Road, London EC1M 3JY. There are currently 5 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 MAGENTUS DATA MANAGEMENT SERVICES LTD?

MAGENTUS DATA MANAGEMENT SERVICES LTD is currently Active. It was registered on 24/10/2013 .

Where is MAGENTUS DATA MANAGEMENT SERVICES LTD located?

MAGENTUS DATA MANAGEMENT SERVICES LTD is registered at Second Floor, 75 Farringdon Road, London EC1M 3JY.

What does MAGENTUS DATA MANAGEMENT SERVICES LTD do?

MAGENTUS DATA MANAGEMENT SERVICES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MAGENTUS DATA MANAGEMENT SERVICES LTD?

The latest filing was on 15/12/2025: Full accounts made up to 2025-06-30.