Magus Tao Limited
- Company number
- 09237246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2014
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Thomson Snell & Passmore LLP (218 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Ian | Director | 30 Apr 2025 | |
| DINES, Andrew Michael | Director | 30 Apr 2025 | |
| VENERUS, Vikki | Director | 30 Apr 2025 | |
| WINTON, Angela | Director | 31 Oct 2014 | |
| AITKEN, Michael Charles Mcclelland | Director | 31 Oct 2014 | |
| PETERS, Dante Paul | Director | 26 Sep 2014 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 5 Sep 2025 | 25 Sep 2026 |
| HAWKES, Ian William | Director | 31 Oct 2014 | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | |
| Mr Dante Paul Peters | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
| Mr Michael Charles Mcclelland Aitken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
| Mr Ian William Hawkes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,093 | 0 |
| 31 Mar 2024 | - | £2,538 | 0 |
| 31 Mar 2023 | - | £4,071 | 0 |
| 31 Mar 2022 | - | £2,465 | 0 |
| 31 Mar 2021 | - | £3,919 | 0 |
| 31 Mar 2020 | - | £16,228 | 0 |
| 31 Mar 2019 | £87,200 | £20,659 | - |
| 31 Mar 2018 | £94,025 | £8,861 | - |
| 31 Mar 2017 | £77,555 | £6,504 | - |
| 31 Mar 2016 | £64,129 | £4,739 | - |
| 31 Aug 2015 | £41,417 | £1,797 | - |
Connections
Owned by
Magus Tao Limited → Magus Group Limited → AAB Wealth Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd
Controls
- Magus Private Wealth Limited (03611274)
- Manage My Wealth Ltd (12338464)
- Wealth Tracker Ltd (12337610)
Directors’ other companies
- AITKEN, Michael Charles Mcclelland - Director at Magus Private Wealth Limited
- AITKEN, Michael Charles Mcclelland - Director at Magus Group Limited
- CAMPBELL, Ian - Director at Magus Private Wealth Limited
- CAMPBELL, Ian - Director at Wealth Tracker Ltd
- CAMPBELL, Ian - Director at AAB Wealth Limited
- CAMPBELL, Ian - Director at Integrity Financial Management Limited
- CAMPBELL, Ian - Director at Manage My Wealth Ltd
- CAMPBELL, Ian - Director at Magus Group Limited
- CAMPBELL, Ian - Director at Integrity Financial Management (Holdings) Ltd
- DINES, Andrew Michael - Director at Integrity Financial Management (Holdings) Ltd
Companies at the same address
- Firs Premier Limited (08083890)
- Magus Professional Partners LLP (OC344563)
- Magus Professional Partners Two LLP (OC347115)