Magenta Security Services Limited

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Magenta Security Services Limited

03022670Private Limited With Share Capital

Magenta House, Walbrook Business Centre, Green Lane Hounslow, TW46NW
Incorporated

16/02/1995

Company Age

31 years

Directors

3

Employees

166

SIC Code

80100

Risk

high risk

Company Overview

Registration, classification & business activity

Magenta Security Services Limited (03022670) is a private limited with share capital incorporated on 16/02/1995 (31 years old) and registered in green lane hounslow, TW46NW. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 16/02/1995
TW46NW
166 employees

Financial Overview

Total Assets

£4.44M

Liabilities

£3.36M

Net Assets

£1.08M

Est. Turnover

£6.37M

AI Estimated
Unreported
Cash

£1.00M

Key Metrics

166

Employees

3

Directors

2

Shareholders

4

CCJs

Board of Directors

3

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Legacy
Category:Mortgage
Date:25-11-2010
Legacy
Category:Mortgage
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Move Registers To Sail Company
Category:Address
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Mortgage
Date:12-08-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Address
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Capital
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1999
Legacy
Category:Annual Return
Date:08-07-1999
Legacy
Category:Officers
Date:08-07-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Mortgage
Date:28-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1998
Legacy
Category:Annual Return
Date:20-04-1998
Legacy
Category:Address
Date:20-04-1998
Legacy
Category:Officers
Date:01-05-1997
Legacy
Category:Annual Return
Date:01-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1997
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Mortgage
Date:27-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1995
Resolution
Category:Resolution
Date:13-06-1995
Resolution
Category:Resolution
Date:13-06-1995
Resolution
Category:Resolution
Date:13-06-1995
Resolution
Category:Resolution
Date:13-06-1995
Legacy
Category:Accounts
Date:13-06-1995
Legacy
Category:Officers
Date:27-02-1995
Legacy
Category:Officers
Date:27-02-1995
Legacy
Category:Address
Date:27-02-1995
Incorporation Company
Category:Incorporation
Date:16-02-1995

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Acorn Business Centre, Milton Street, Maidstone, Kent, ME168LL
Unit 2, Magenta House, Wallbrook Business Centre, Green La, Hounslow, Middlesex, TW46NWRegistered
Uxbridge Road, Southall, Middlesex, UB13EW

Contact

08007723786
sales@magentasecurity.co.uk
magentasecurity.co.uk
Magenta House, Walbrook Business Centre, Green Lane Hounslow, TW46NW