ML

MAGNAKEY LIMITED

Active

Company number 02956146

London, United Kingdom · Incorporated 5 August 1994

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 16 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Ivan Simons
Born May 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Secretary Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Address
6 August 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Accounts
20 October 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2003 View
Legacy
Annual Return
11 August 2003 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
19 May 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Annual Return
10 August 1999 View
Legacy
Dissolution
9 March 1999 View
Gazette Filings Brought Up To Date
Gazette
9 March 1999 View
Gazette Notice Voluntary
Gazette
1 December 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1998 View
Legacy
Dissolution
20 October 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Small
Accounts
27 October 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Full
Accounts
29 July 1996 View
Legacy
Annual Return
8 August 1995 View
Legacy
Accounts
28 March 1995 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Address
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Resolution
Resolution
30 August 1994 View
Legacy
Capital
30 August 1994 View
Incorporation Company
Incorporation
5 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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