MAGISTER ADVISORS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12681390

Incorporation date

19/06/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

02/03/2026

Previous accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

25/11/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

29/07/2025

Confirmation statement made on 2025-06-18 with updates

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23/04/2025

Satisfaction of charge 126813900001 in full

View PDF (1 pages)

19/03/2025

Memorandum and Articles of Association

View PDF (23 pages)

19/03/2025

Resolutions

View PDF (1 pages)

24/01/2025

Notification of a person with significant control statement

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24/01/2025

Cessation of Victor Basta as a person with significant control on 2024-12-13

View PDF (1 pages)

23/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

23/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX United Kingdom to 3rd Floor One Smart's Place London WC2B 5LW on 2025-01-13

View PDF (3 pages)

16/12/2024

Termination of appointment of Victor Basta as a director on 2024-12-13

View PDF (1 pages)

02/12/2024

Appointment of Tine Johanessen Knott as a director on 2024-11-07

View PDF (2 pages)

02/12/2024

Appointment of John Pantelis Maris as a director on 2024-11-07

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

20/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

21/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maris, John Pantelis	Director	07/11/2024 - 14/04/2026	-
Basta, Victor	Director	19/06/2020 - 13/12/2024	5
Knott, Tine Johanessen	Director	07/11/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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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

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SC127217

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12/09/1990

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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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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 MAGISTER ADVISORS HOLDINGS LIMITED

MAGISTER ADVISORS HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2020 with the registered office located at 3rd Floor One Smart's Place, London WC2B 5LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGISTER ADVISORS HOLDINGS LIMITED?

MAGISTER ADVISORS HOLDINGS LIMITED is currently Active. It was registered on 19/06/2020 .

Where is MAGISTER ADVISORS HOLDINGS LIMITED located?

MAGISTER ADVISORS HOLDINGS LIMITED is registered at 3rd Floor One Smart's Place, London WC2B 5LW.

What does MAGISTER ADVISORS HOLDINGS LIMITED do?

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

What is the latest filing for MAGISTER ADVISORS HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Previous accounting period extended from 2025-12-30 to 2025-12-31.