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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 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04115620
Private limited company
Age
25 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 2026 (18 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
134 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
Latest Activity
Confirmation Submitted
12 Days Ago on 15 Jan 2026
Mr Dipen Amin Details Changed
20 Days Ago on 7 Jan 2026
Mr Dipen Amin (PSC) Details Changed
20 Days Ago on 7 Jan 2026
Martin Leslie Lloyd Resigned
2 Months Ago on 17 Nov 2025
Dormant Accounts Submitted
5 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2023
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Documents
Confirmation statement made on 9 January 2026 with updates
Submitted on 15 Jan 2026
Director's details changed for Mr Dipen Amin on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Mr Dipen Amin as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Martin Leslie Lloyd as a secretary on 17 November 2025
Submitted on 1 Jan 2026
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
Repayment History
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