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Magus Secretaries Limited

Magus Secretaries Limited is a dormant company incorporated on 28 November 2000 with the registered office located in London, Greater London. Magus Secretaries Limited was registered 24 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04115620
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Magus Secretaries Limited
Contact Update Details
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dipendra Amin
Director • Accountant • British • Lives in UK • Born in Jan 1965
Khemanand Hurhangee
Secretary • British
Mr Dipen Amin
PSC • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Palace Street Property Limited
Dipendra Amin and Khemanand Hurhangee are mutual people.
Active
Assetcrown Limited
Dipendra Amin and Khemanand Hurhangee are mutual people.
Active
DPR Accounting Limited
Dipendra Amin and Khemanand Hurhangee are mutual people.
Active
Magus Directors Limited
Dipendra Amin and Khemanand Hurhangee are mutual people.
Active
Henry F.Cockill & Sons Limited
Dipendra Amin is a mutual person.
Active
Terriswood Limited
Dipendra Amin is a mutual person.
Active
C H Management Consultants Ltd
Khemanand Hurhangee is a mutual person.
Active
Global Moneymaker Limited
Dipendra Amin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 31 Aug 2021
Mr Dipen Amin Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 26 May 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 24 Jan 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 30 November 2020
Submitted on 31 Aug 2021
Secretary's details changed for Mr Khemanand Hurhangee on 1 July 2021
Submitted on 12 Jul 2021
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Repayment History
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