Bymetric
UK company intelligence
Company Active LTD

Company profile

Magna Secretaries Ltd

UK company 04456693, incorporated on 7 June 2002.

Magna Secretaries Ltd is a UK company with status Active founded in 2002.

Company number
04456693
Incorporated
7 Jun 2002
Companies House status
Active

Company identity

Founded / incorporated
7 June 2002

Company number 04456693

Verify at Companies House
Legal name
MAGNA SECRETARIES LTD
Company type
Private Limited Company
Region
Unknown
Registered address
1ST FLOOR, BORN & CO. DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
UNITED KINGDOM
W1J 8AJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Magna Secretaries Ltd
CRN 04456693
2
Direct and ultimate controller Active LTD
Born Associates Ltd
CRN 04459517

Latest accounts

Financial period: 1 Sep 2023 to 31 Aug 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

5 events
15 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 May
2027

Accounts due

Accounts Due

Next accounts due date

01 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

07 Jun
2002

Incorporated

Inception

Company registered at Companies House