MAGENTUS UK HOLDINGS III LIMITED

Key Data

Status

Active

Company No.

12458931

Incorporation date

12/02/2020

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2020)

18/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

04/02/2026

Part of the property or undertaking has been released and no longer forms part of charge 124589310003

View PDF (1 pages)

04/02/2026

Part of the property or undertaking has been released and no longer forms part of charge 124589310004

View PDF (1 pages)

15/12/2025

Full accounts made up to 2025-06-30

View PDF (27 pages)

22/09/2025

Satisfaction of charge 124589310002 in full

View PDF (1 pages)

18/09/2025

Registration of charge 124589310004, created on 2025-09-17

View PDF (64 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 Mark Mcconnell as a director on 2025-05-14

View PDF (1 pages)

19/05/2025

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

View PDF (1 pages)

19/05/2025

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

View PDF (1 pages)

16/05/2025

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

View PDF (2 pages)

29/04/2025

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 2025-04-29

View PDF (1 pages)

16/04/2025

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

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

13/11/2024

Full accounts made up to 2024-06-30

View PDF (27 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

21/12/2023

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

View PDF (1 pages)

08/11/2023

Full accounts made up to 2023-06-30

View PDF (27 pages)

09/08/2023

Change of details for Citadel Group Australia Holdings Ii Limited as a person with significant control on 2023-05-01

View PDF (2 pages)

05/05/2023

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

View PDF (2 pages)

05/05/2023

Director's details changed for Mark Mcconnell 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)

05/05/2023

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

View PDF (1 pages)

01/05/2023

Certificate of change of name

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

11/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (22 pages)

04/11/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Solvency Statement dated 02/11/22

View PDF (1 pages)

04/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (5 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (47 pages)

05/10/2022

Resolutions

View PDF (2 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-28

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

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

28/02/2022

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

View PDF (2 pages)

01/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (22 pages)

10/01/2022

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

View PDF (2 pages)

03/12/2021

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

View PDF (1 pages)

03/12/2021

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

View PDF (1 pages)

03/12/2021

Director's details changed for Mark Mcconnell on 2021-12-01

View PDF (2 pages)

03/12/2021

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

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

30/03/2021

Statement of capital following an allotment of shares on 2020-04-04

View PDF (3 pages)

23/03/2021

Registration of charge 124589310002, created on 2021-03-22

View PDF (68 pages)

23/03/2021

Registration of charge 124589310003, 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 124589310001 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)

20/10/2020

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

View PDF (1 pages)

21/09/2020

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 2020-09-21

View PDF (1 pages)

21/09/2020

Change of details for Citadel Group Australia Holdings Ii Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

05/08/2020

Appointment of Mr Graham Paul Ridgway as a director on 2020-08-04

View PDF (2 pages)

17/06/2020

Appointment of Ms Claire Christina White as a director on 2020-06-16

View PDF (2 pages)

17/06/2020

Appointment of Mr Christopher Paul Yeowart as a director on 2020-06-16

View PDF (2 pages)

21/04/2020

Resolutions

View PDF (3 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (46 pages)

15/04/2020

Statement of capital following an allotment of shares on 2020-04-04

View PDF (3 pages)

30/03/2020

Registration of charge 124589310001, created on 2020-03-27

View PDF (54 pages)

14/02/2020

Termination of appointment of Huntsmoor Limited as a director on 2020-02-12

View PDF (1 pages)

14/02/2020

Termination of appointment of Huntsmoor Nominees Limited as a director on 2020-02-12

View PDF (1 pages)

14/02/2020

Current accounting period extended from 2021-02-28 to 2021-06-30

View PDF (1 pages)

12/02/2020

Incorporation

View PDF (58 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

09/02/2027

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
Mcconnell, Mark	Director	12/02/2020 - 14/05/2025	3
Avery, Steven	Director	03/01/2022 - Present	17
Gulab, Shreyash	Director	16/11/2020 - Present	14
Martin, Jennifer Margaret	Director	12/02/2020 - 14/05/2025	10
Chipperfield, Spencer David	Secretary	12/02/2020 - 03/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12543378

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

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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

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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

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MAGENTUS UK HOLDINGS III LIMITED

MAGENTUS UK HOLDINGS III LIMITED is an(a) Active company incorporated on 12/02/2020 with the registered office located at Second Floor, 75 Farringdon Road, London, England 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 UK HOLDINGS III LIMITED?

MAGENTUS UK HOLDINGS III LIMITED is currently Active. It was registered on 12/02/2020 .

Where is MAGENTUS UK HOLDINGS III LIMITED located?

MAGENTUS UK HOLDINGS III LIMITED is registered at Second Floor, 75 Farringdon Road, London, England EC1M 3JY.

What does MAGENTUS UK HOLDINGS III LIMITED do?

MAGENTUS UK HOLDINGS III LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAGENTUS UK HOLDINGS III LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-09 with no updates.