Magna Secretaries Ltd is an active company incorporated on 7 June 2002 with the registered office located in London, Greater London. Magna Secretaries Ltd was registered 23 years ago.
Confirmation statement made on 7 June 2025 with updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Simon Henry Graham Born on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Oct 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 20 Jun 2023
Director's details changed for Mr Simon Henry Graham Born on 14 April 2023
Submitted on 4 May 2023
Change of details for Born Associates Ltd as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023