# Magnasys Limited

## Details

- **Company number:** [01674860](https://find-and-update.company-information.service.gov.uk/company/01674860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1982
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANELAND, Michael David | director | 12 Aug 2021 |  |
| STANELAND, Mathew John Charles | director | 1 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Victor Jones | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 12 Aug 2021 |
| Mr Michael David Staneland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2022 |  |
| Mr Mathew John Charles Staneland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £57,112 | £7,654 | - | 2 |
| 31 Mar 2024 | £53,200 | £6,209 | - | 2 |
| 31 Mar 2023 | £47,621 | £6,931 | - | 2 |
| 31 Mar 2022 | £41,870 | £5,672 | - | 3 |
| 31 Mar 2021 | £40,131 | £1,699 | - | 4 |
| 31 Mar 2020 | £51,942 | £3,494 | - | 4 |
| 31 Mar 2019 | - | £729 | - | 4 |
| 31 Mar 2018 | - | £846 | - | - |
| 31 Mar 2017 | - | £1,326 | £1,226 | - |
| 31 Mar 2016 | - | £2,032 | £2,288 | - |
| 31 Mar 2015 | - | -£2,482 | - | - |
| 31 Mar 2014 | - | -£20,429 | £1,144 | - |
| 31 Mar 2013 | - | -£36,146 | £1,765 | - |
| 31 Mar 2012 | - | -£53,591 | £2,365 | - |






## Registered address

12,813 companies are registered at this address - likely a registration agent.