MAGNA CAPITAL LIMITED

Key Data

Status

Active

Company No.

06485053

Incorporation date

28/01/2008

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2008)

24/02/2026

View PDF (3 pages)

17/02/2026

View PDF (3 pages)

17/02/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (4 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

14/04/2025

Director's details changed for Mr Oleksandr Ginzburg on 2025-04-01

View PDF (2 pages)

03/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

10/02/2025

Termination of appointment of Philip Keith Millar as a director on 2025-02-07

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (4 pages)

27/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

15/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

29/08/2024

Director's details changed for Mr Philip Keith Millar on 2024-08-20

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Philip Keith Millar on 2024-08-19

View PDF (2 pages)

20/08/2024

Change of details for Mr Oleksandr Ginzburg as a person with significant control on 2024-08-01

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Waheed Hussain on 2024-08-19

View PDF (2 pages)

20/08/2024

Director's details changed for Mr Oleksandr Ginzburg on 2024-08-01

View PDF (2 pages)

20/08/2024

Appointment of Ms Helena Haykin as a secretary on 2024-08-19

View PDF (2 pages)

01/08/2024

Registered office address changed from , 5 Brayford Square, London, E1 0SG, England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2024-08-01

View PDF (1 pages)

21/06/2024

Termination of appointment of Ulyana Shtybel as a director on 2024-06-16

View PDF (1 pages)

06/06/2024

Appointment of Mr Philip Keith Millar as a director on 2024-06-05

View PDF (2 pages)

17/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (4 pages)

18/12/2023

Appointment of Ms. Ulyana Shtybel as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Philip Keith Millar as a director on 2023-12-11

View PDF (1 pages)

25/09/2023

Appointment of Mr Philip Keith Millar as a director on 2023-09-18

View PDF (2 pages)

27/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

08/03/2023

Termination of appointment of Antonio Munoz Arroyo as a director on 2023-02-01

View PDF (1 pages)

08/02/2023

Registered office address changed from , 5 Brayford Square, London, London, E1 0SG, England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2023-02-08

View PDF (1 pages)

08/02/2023

Registered office address changed from , 5 Brayford Square Brayford Square, London, E1 0SG, England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2023-02-08

View PDF (1 pages)

08/02/2023

Director's details changed for Sr. Antonio Munoz Arroyo on 2023-02-08

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Oleksandr Ginzburg on 2023-02-08

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Waheed Hussain on 2023-02-08

View PDF (2 pages)

07/02/2023

Director's details changed for Mr Oleksandr Ginzburg on 2023-02-08

View PDF (2 pages)

07/02/2023

Change of details for Mr Oleksandr Ginzburg as a person with significant control on 2023-02-08

View PDF (2 pages)

07/02/2023

Termination of appointment of Denys Goncharenko as a director on 2023-02-01

View PDF (1 pages)

24/01/2023

Director's details changed for Mr Waheed Hussain on 2023-01-24

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Denys Goncharenko on 2023-01-24

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (3 pages)

16/12/2022

Appointment of Sr. Antonio Munoz Arroyo as a director on 2022-12-15

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Alexander Ginzburg on 2022-11-26

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Olexandr Ginzburg on 2022-11-26

View PDF (2 pages)

02/12/2022

Cessation of Ftn Monitor Ltd. as a person with significant control on 2022-11-05

View PDF (1 pages)

02/12/2022

Notification of Oleksandr Ginzburg as a person with significant control on 2022-11-05

View PDF (2 pages)

28/11/2022

Registered office address changed from , 5 Brayford Square 5 Brayford Square, London, E1 0SG, England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2022-11-28

View PDF (1 pages)

25/11/2022

Registered office address changed from , PO Box E10SG, 5 Brayford Square, London 5 Brayford Square, London, E10SG, E1 0SG, England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2022-11-25

View PDF (1 pages)

25/11/2022

Registered office address changed from , 5 Brayford Square, London Brayford Square, London, E1 0SG, England to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2022-11-25

View PDF (1 pages)

24/11/2022

Registered office address changed from , C/O Anstey Bond Llp, 1 Charterhouse Mews, London, EC1M 6BB to 25 Cabot Square Level 14 25 Cabot Square London E14 4QZ on 2022-11-24

View PDF (1 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

21/09/2022

Memorandum and Articles of Association

View PDF (20 pages)

21/09/2022

Resolutions

View PDF (1 pages)

08/08/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

06/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

21/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2022

Appointment of Mr Denys Goncharenko as a director on 2022-02-11

View PDF (2 pages)

29/06/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (4 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2020

Appointment of Mr Alexander Ginzburg as a director on 2020-08-14

View PDF (3 pages)

10/09/2020

Termination of appointment of Vincenzo Zinni as a director on 2020-08-14

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (5 pages)

13/02/2020

Termination of appointment of Colin Leslie Ellis as a director on 2020-02-13

View PDF (1 pages)

04/12/2019

Termination of appointment of Martin Smith as a director on 2019-08-04

View PDF (1 pages)

29/10/2019

Termination of appointment of Shaun Michel Mattingley as a director on 2019-10-29

View PDF (1 pages)

16/08/2019

Notification of Ftn Monitor Ltd. as a person with significant control on 2019-07-26

View PDF (2 pages)

16/08/2019

Cessation of Prime Liquidity Ltd as a person with significant control on 2019-07-26

View PDF (1 pages)

26/07/2019

Appointment of Mr Vincenzo Zinni as a director on 2019-07-26

View PDF (2 pages)

26/07/2019

Appointment of Mr Colin Leslie Ellis as a director on 2019-07-26

View PDF (2 pages)

26/07/2019

Appointment of Mr Shaun Michel Mattingley as a director on 2019-07-26

View PDF (2 pages)

26/07/2019

Appointment of Mr Waheed Hussain as a director on 2019-07-26

View PDF (2 pages)

26/07/2019

Termination of appointment of Yohan Kadoche as a director on 2019-07-26

View PDF (1 pages)

24/07/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

05/06/2019

Notification of Prime Liquidity Ltd as a person with significant control on 2019-05-30

View PDF (2 pages)

05/06/2019

Cessation of Magna Asset Management Limited as a person with significant control on 2019-05-30

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

09/03/2018

Satisfaction of charge 064850530001 in full

View PDF (1 pages)

20/02/2018

Termination of appointment of Michal Chetrit as a secretary on 2018-02-04

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (4 pages)

08/02/2018

Appointment of Mr Yohan Kadoche as a director on 2018-02-04

View PDF (2 pages)

08/02/2018

Termination of appointment of Yuval Hatuka as a director on 2018-02-04

View PDF (1 pages)

29/12/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

30/09/2016

Registration of charge 064850530001, created on 2016-09-26

View PDF (18 pages)

21/07/2016

Appointment of Mr Martin Smith as a director on 2016-07-19

View PDF (2 pages)

19/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

26/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

07/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (3 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/04/2011

Registered office address changed from , 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom on 2011-04-05

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/05/2010

Termination of appointment of Jeffrey Ross as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2010

Secretary's details changed for Michal Chetrit on 2010-01-28

View PDF (1 pages)

28/01/2010

Director's details changed for Jeffrey Simon Ross on 2010-01-28

View PDF (2 pages)

28/01/2010

Director's details changed for Yuval Hatuka on 2010-01-28

View PDF (2 pages)

28/01/2010

Registered office address changed from , 137-143 High Street, Sutton, Surrey, SM1 1JH on 2010-01-28

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

07/02/2009

Registered office changed on 07/02/2009 from, 77 south audley street, london, W1K 1JG

View PDF (1 pages)

27/01/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

23/04/2008

Director appointed jeffrey simon ross

View PDF (2 pages)

23/04/2008

Ad 16/04/08\gbp si 100000@1=100000\gbp ic 100/100100\

View PDF (2 pages)

28/01/2008

Incorporation

View PDF (12 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

31/03/2024

Next confirmation date

02/01/2027

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

30/12/2024

Next due on

30/12/2025

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
Goncharenko, Denys	Director	10/02/2022 - 31/01/2023	14
Munoz Arroyo, Antonio	Director	15/12/2022 - 01/02/2023	5
Ellis, Colin Leslie	Director	26/07/2019 - 13/02/2020	192
Millar, Philip Keith	Director	18/09/2023 - 11/12/2023	6
Millar, Philip Keith	Director	05/06/2024 - 07/02/2025	6

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About MAGNA CAPITAL LIMITED

MAGNA CAPITAL LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 25 Cabot Square Level 14, 25 Cabot Square, London E14 4QZ. There are currently 3 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 MAGNA CAPITAL LIMITED?

MAGNA CAPITAL LIMITED is currently Active. It was registered on 28/01/2008 .

Where is MAGNA CAPITAL LIMITED located?

MAGNA CAPITAL LIMITED is registered at 25 Cabot Square Level 14, 25 Cabot Square, London E14 4QZ.

What does MAGNA CAPITAL LIMITED do?

MAGNA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAGNA CAPITAL LIMITED?

The latest filing was on 24/02/2026: undefined.