Magna Secretaries Ltd
- Company number
- 04456693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2002
- Nature of business
- Tax consultancy
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Henry Graham Born | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
| Mrs. Shirley Florence Born | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2017 |
| Born Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £100 | - | 1 |
| 31 Aug 2024 | £100 | - | 1 |
| 31 Aug 2023 | £100 | - | 0 |
| 31 Aug 2022 | £100 | - | 0 |
| 31 Aug 2021 | £100 | - | 0 |
| 31 Aug 2020 | - | - | 0 |
| 31 Aug 2019 | - | - | 0 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | £44,676 | £486 | - |
| 31 Aug 2010 | £11,382 | £5,060 | - |
| 31 Aug 2009 | £13,869 | £73 | - |
| 31 Aug 2008 | -£917 | £2,464 | - |
| 31 Aug 2007 | £36,632 | £3,744 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Owned by
Magna Secretaries Ltd → Born Associates Ltd
Companies at the same address
- 1 Wisbech Road March Ltd (12778817)
- 38 Q Avenue Freehold Limited (10286686)
- 38 Queens Avenue Rtm Company Limited (05524036)
- 5lwb 1 Ltd (13892725)
- Abbd Ltd (07136097)
- Applied Intelligence Group Ltd (10668626)
- Applied Intelligence Resource Limited (04339876)
- Blue Vision Solutions Ltd (15836613)
- Born Associates Ltd (04459517)
- Cinquecento (Cale Street) Limited (11698632)