Company Profile
live
Large EnterpriseMagentus Uk Holdings Ii Limited
12458801•Private Limited With Share Capital
Second Floor 75 Farringdon Road, London, England, EC1M3JY
Get Full Access
Incorporated
12/02/2020
Company Age
6 years
Directors
5
Employees
4
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Magentus Uk Holdings Ii Limited (12458801) is a private limited with share capital incorporated on 12/02/2020 (6 years old) and registered in england, EC1M3JY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/02/2020
EC1M3JY
4 employees
Financial Overview
Total Assets
£109.89M
Liabilities
£31.66M
Net Assets
£78.23M
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Resolution
Category:Resolution
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Incorporation Company
Category:Incorporation
Date:12-02-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date10/12/2025
Latest Accounts30/06/2025
Trading Addresses
Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, NG185FB
Second Floor 75 Farringdon Road, London, England, EC1M3JYRegistered
Related Companies
6
Contact
01623489838
Second Floor 75 Farringdon Road, London, England, EC1M3JY