Magentum Group Limited
Company Profile
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MicroMagentum Group Limited
13218872•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
23/02/2021
Company Age
5 years
Directors
4
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Magentum Group Limited (13218872) is a private limited with share capital incorporated on 23/02/2021 (5 years old) and registered in london, W1S4AW. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/02/2021
W1S4AW
2 employees
Financial Overview
Total Assets
£173.9K
Liabilities
£385.8K
Net Assets
£-211.9K
Cash
£61.3K
Key Metrics
2
Employees
4
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Resolution
Category:Resolution
Date:08-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Incorporation Company
Category:Incorporation
Date:23-02-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
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Contact
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW