MAGNACIRCLE LIMITED

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MAGNACIRCLE LIMITED

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Key Data

Status

Active

Company No.

01658713

Incorporation date

17/08/1982

Size

Micro Entity

Contacts

Registered address

Registered address

Zetland House, 5-25 Scrutton Street, London EC2A 4HJCopy
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Latest events (Record since 01/01/1987)
dot icon20/06/2025
Micro company accounts made up to 2024-10-31
dot icon27/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon22/07/2024
Micro company accounts made up to 2023-10-31
dot icon10/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon06/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon28/04/2023
Micro company accounts made up to 2022-10-31
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
dot icon23/06/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon01/02/2022
Second filing of Confirmation Statement dated 2021-05-24
dot icon31/01/2022
Director's details changed for Mrs Hayley Simone Kohn on 2022-01-01
dot icon01/12/2021
Second filing of Confirmation Statement dated 2021-05-24
dot icon18/11/2021
Director's details changed for Ms Michelle Katz on 2021-11-18
dot icon18/11/2021
Director's details changed for Ms Karen Katz on 2021-11-18
dot icon28/06/2021
Micro company accounts made up to 2020-10-31
dot icon22/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon29/07/2020
Micro company accounts made up to 2019-10-31
dot icon26/05/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon03/07/2019
Micro company accounts made up to 2018-10-31
dot icon28/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon21/06/2018
Micro company accounts made up to 2017-10-31
dot icon05/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon25/07/2017
Micro company accounts made up to 2016-10-31
dot icon31/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon31/05/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon05/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/07/2015
Satisfaction of charge 1 in full
dot icon28/07/2015
Satisfaction of charge 2 in full
dot icon26/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon30/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon10/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon12/07/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon06/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon28/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon15/06/2009
Return made up to 24/05/09; full list of members
dot icon31/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon24/06/2008
Return made up to 24/05/08; full list of members
dot icon06/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/06/2007
Return made up to 24/05/07; full list of members
dot icon15/06/2007
Director's particulars changed
dot icon15/06/2007
Director's particulars changed
dot icon11/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/08/2006
Return made up to 24/05/06; full list of members
dot icon18/07/2006
Registered office changed on 18/07/06 from: 8 fairfax mansions finchley road london NW3 6JY
dot icon10/06/2005
Return made up to 24/05/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon11/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon28/05/2004
Return made up to 24/05/04; full list of members
dot icon30/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon09/06/2003
Return made up to 24/05/03; full list of members
dot icon27/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/07/2002
Return made up to 24/05/02; full list of members
dot icon15/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon01/06/2001
Return made up to 24/05/01; full list of members
dot icon20/07/2000
Accounts for a small company made up to 1999-10-31
dot icon12/06/2000
Return made up to 24/05/00; no change of members
dot icon27/07/1999
Accounts for a small company made up to 1998-10-31
dot icon24/05/1999
Return made up to 24/05/99; no change of members
dot icon04/06/1998
Full accounts made up to 1997-10-31
dot icon29/05/1998
Return made up to 24/05/98; full list of members
dot icon02/12/1997
Director resigned
dot icon12/11/1997
New director appointed
dot icon12/11/1997
New director appointed
dot icon12/11/1997
New director appointed
dot icon18/06/1997
Return made up to 24/05/97; no change of members
dot icon02/06/1997
Full accounts made up to 1996-10-31
dot icon02/08/1996
Accounts for a small company made up to 1995-10-31
dot icon06/06/1996
Return made up to 24/05/96; full list of members
dot icon20/07/1995
Return made up to 24/05/95; no change of members
dot icon12/05/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/05/1994
Return made up to 24/05/94; no change of members
dot icon06/04/1994
Accounts for a small company made up to 1993-10-31
dot icon16/06/1993
Return made up to 24/05/93; full list of members
dot icon06/04/1993
Accounts for a small company made up to 1992-10-31
dot icon14/05/1992
Accounts for a small company made up to 1991-10-31
dot icon13/05/1992
Return made up to 24/05/92; no change of members
dot icon07/06/1991
Accounts for a small company made up to 1990-10-31
dot icon07/06/1991
Return made up to 16/04/91; no change of members
dot icon07/08/1990
Accounts for a small company made up to 1989-10-31
dot icon07/08/1990
Return made up to 24/05/90; full list of members
dot icon03/01/1990
Registered office changed on 03/01/90 from: 8 fairfax mansions finchley road london NW3 6JY
dot icon02/01/1990
Registered office changed on 02/01/90 from: 23-24 margaret street london W1N 7LB
dot icon14/11/1989
Accounts for a small company made up to 1988-10-31
dot icon14/11/1989
Return made up to 11/08/89; full list of members
dot icon17/08/1988
Accounts for a small company made up to 1987-10-31
dot icon17/08/1988
Return made up to 16/06/88; full list of members
dot icon13/04/1987
Particulars of mortgage/charge
dot icon13/03/1987
Accounts for a small company made up to 1986-10-31
dot icon13/03/1987
Return made up to 18/03/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
1.36M
-
0.00
-
-
2022
4
1.36M
-
0.00
-
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

1.36M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Katz, Hayley Simone
Director
07/11/1997 - Present
8
Katz, Michelle Joanne
Director
07/11/1997 - Present
14
Katz, Karen Gabrielle
Director
07/11/1997 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MAGNACIRCLE LIMITED

MAGNACIRCLE LIMITED is an(a) Active company incorporated on 17/08/1982 with the registered office located at Zetland House, 5-25 Scrutton Street, London EC2A 4HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNACIRCLE LIMITED?

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MAGNACIRCLE LIMITED is currently Active. It was registered on 17/08/1982 .

Where is MAGNACIRCLE LIMITED located?

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MAGNACIRCLE LIMITED is registered at Zetland House, 5-25 Scrutton Street, London EC2A 4HJ.

What does MAGNACIRCLE LIMITED do?

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MAGNACIRCLE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does MAGNACIRCLE LIMITED have?

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MAGNACIRCLE LIMITED had 4 employees in 2022.

What is the latest filing for MAGNACIRCLE LIMITED?

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The latest filing was on 20/06/2025: Micro company accounts made up to 2024-10-31.