MAGNA CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

12233299

Incorporation date

30/09/2019

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2019)

06/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/12/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-12-11

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

20/01/2023

Second filing of Confirmation Statement dated 2022-10-29

View PDF (3 pages)

12/01/2023

Cessation of Danielle Gischen as a person with significant control on 2022-07-12

View PDF (1 pages)

12/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (4 pages)

25/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25

View PDF (1 pages)

08/04/2022

Resolutions

View PDF (1 pages)

07/04/2022

Memorandum and Articles of Association

View PDF (22 pages)

18/03/2022

Certificate of change of name

View PDF (3 pages)

11/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2021

Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-02-17

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (5 pages)

10/08/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

10/08/2020

Registered office address changed from 5 Fleet Place London EC4M 7rd England to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 2020-08-10

View PDF (1 pages)

30/09/2019

Incorporation

View PDF (36 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

29/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2021
0
4.22M
-
0.00
2.85K
-

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
JTC (UK) LIMITED	Corporate Secretary	11/12/2023 - Present	446
HALCO SECRETARIES LIMITED	Corporate Secretary	30/09/2019 - 11/12/2023	124
Benn, Richard John	Director	30/09/2019 - Present	18
Kesler, Joel Martin	Director	30/09/2019 - Present	2

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

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

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01/04/2020

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No. of employees:

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

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 MAGNA CAPITAL MANAGEMENT LIMITED

MAGNA CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 30/09/2019 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 MANAGEMENT LIMITED?

MAGNA CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 30/09/2019 .

Where is MAGNA CAPITAL MANAGEMENT LIMITED located?

MAGNA CAPITAL MANAGEMENT LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does MAGNA CAPITAL MANAGEMENT LIMITED do?

MAGNA CAPITAL MANAGEMENT LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for MAGNA CAPITAL MANAGEMENT LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-29 with no updates.