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Magnakey Limited

Magnakey Limited is an active company incorporated on 5 August 1994 with the registered office located in London, Greater London. Magnakey Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02956146
Private limited company
Age
31 years
Incorporated 5 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (4 months remaining)
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Mr Richard Ivan Simons
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Heights (Hampstead) Management Company Limited
Richard Ivan Simons is a mutual person.
Active
Newgrand Associates Limited
Richard Ivan Simons is a mutual person.
Active
Ra Software Services Limited
Richard Ivan Simons is a mutual person.
Active
RBS Associates Limited
Richard Ivan Simons is a mutual person.
Active
CH Real Estate LLP
Richard Ivan Simons is a mutual person.
Active
Richard Anthony LLP
Richard Ivan Simons is a mutual person.
Active
Richard Anthony (FPS) Limited
Richard Ivan Simons is a mutual person.
Liquidation
Ra Payroll Services Limited
Richard Ivan Simons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£15.16K
Decreased by £4K (-21%)
Total Liabilities
-£157.54K
Decreased by £77.65K (-33%)
Net Assets
-£142.39K
Increased by £73.65K (-34%)
Debt Ratio (%)
1040%
Decreased by 188.11% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Richard Ivan Simons Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Mr Richard Ivan Simons (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Barbara Elaine Simons (PSC) Resigned
1 Year 9 Months Ago on 7 Feb 2024
Mr Richard Ivan Simons (PSC) Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 14 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 15 May 2024
Change of details for Mr Richard Ivan Simons as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Richard Ivan Simons on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Richard Ivan Simons as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Cessation of Barbara Elaine Simons as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 13 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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