MAGNAKEY LIMITED

Key Data

Status

Active

Company No.

02956146

Incorporation date

05/08/1994

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1994)

19/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (5 pages)

10/01/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

28/03/2024

Change of details for Mr Richard Ivan Simons as a person with significant control on 2024-03-28

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Richard Ivan Simons on 2024-03-28

View PDF (2 pages)

28/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

View PDF (1 pages)

07/02/2024

Change of details for Mr Richard Ivan Simons as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Cessation of Barbara Elaine Simons as a person with significant control on 2024-02-07

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with updates

View PDF (5 pages)

01/06/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (5 pages)

21/06/2021

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

View PDF (7 pages)

14/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

27/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/06/2018

Previous accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

12/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/06/2015

Termination of appointment of Anthony Levy as a secretary on 2015-06-10

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

26/02/2015

Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-02-26

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (3 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (3 pages)

10/08/2012

Secretary's details changed for Anthony Levy on 2012-08-10

View PDF (1 pages)

10/08/2012

Director's details changed for Mr Richard Ivan Simons on 2012-08-10

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/12/2011

Director's details changed for Mr Richard Ivan Simons on 2011-12-20

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/03/2011

Director's details changed for Richard Ivan Simons on 2011-03-02

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/08/2009

Return made up to 05/08/09; no change of members

View PDF (3 pages)

06/08/2009

Registered office changed on 06/08/2009 from 13 station road finchley london N3 2SB

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/10/2008

Accounting reference date shortened from 31/12/2007 to 30/09/2007

View PDF (1 pages)

29/08/2008

Return made up to 05/08/08; full list of members

View PDF (3 pages)

28/08/2008

Secretary's change of particulars / anthony levy / 26/07/2001

View PDF (1 pages)

28/08/2008

Director's change of particulars / richard simons / 05/10/2002

View PDF (1 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Return made up to 05/08/07; no change of members

View PDF (2 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

11/08/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

19/08/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/08/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

13/08/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

11/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

09/08/2002

Return made up to 05/08/02; full list of members

View PDF (5 pages)

21/06/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

21/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

01/08/2001

Return made up to 05/08/01; full list of members

View PDF (5 pages)

17/08/2000

Return made up to 05/08/00; full list of members

View PDF (5 pages)

19/05/2000

Accounts for a small company made up to 1999-12-31

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11/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

10/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

09/03/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/1999

Withdrawal of application for striking off

View PDF (1 pages)

01/12/1998

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

20/10/1998

Application for striking-off

View PDF (1 pages)

08/09/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

02/09/1998

Director's particulars changed

View PDF (1 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

27/10/1997

Return made up to 05/08/97; full list of members

View PDF (5 pages)

27/08/1996

Return made up to 05/08/96; full list of members

View PDF (5 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/08/1995

Return made up to 05/08/95; full list of members

View PDF (10 pages)

28/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/09/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/09/1994

Director resigned;new director appointed

View PDF (2 pages)

30/08/1994

Nc inc already adjusted 22/08/94

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30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

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30/08/1994

Resolutions

View PDF (2 pages)

30/08/1994

Registered office changed on 30/08/94 from: 120 east road london N1 6AA

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05/08/1994

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

13/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
202.64K
-
0.00
1.59K
-

2022
1
284.10K
-
0.00
-
-

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/08/1994 - 21/08/1994	9278
Hallmark Registrars Limited	Nominee Director	04/08/1994 - 21/08/1994	8288
Mr Richard Ivan Simons	Director	22/08/1994 - Present	35
Levy, Anthony	Secretary	22/08/1994 - 10/06/2015	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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06/01/2005

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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

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Description

About MAGNAKEY LIMITED

MAGNAKEY LIMITED is an(a) Active company incorporated on 05/08/1994 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. 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 MAGNAKEY LIMITED?

MAGNAKEY LIMITED is currently Active. It was registered on 05/08/1994 .

Where is MAGNAKEY LIMITED located?

MAGNAKEY LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does MAGNAKEY LIMITED do?

MAGNAKEY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MAGNAKEY LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-03-31.