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
Director's details changed for Mr Simon Henry Graham Born on 4 July 2024
Submitted on 4 Jul 2024
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
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
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
Submitted on 4 May 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