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Magenta House Limited

Magenta House Limited is an active company incorporated on 26 July 2005 with the registered office located in London, Greater London. Magenta House Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05518269
Private limited company
Age
20 years
Incorporated 26 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
27 Mortimer Street
London
W1T 3BL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Dec 1967 • Artist • Lives in UK
Director • Writer • British • Lives in UK • Born in Nov 1964
Mr Mark Nicholas Straker Burnell
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Paise Investments Limited
Mark Nicholas Straker Burnell and The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell are mutual people.
Active
Magenta House Rights Limited
Mark Nicholas Straker Burnell and The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell are mutual people.
Active
HTL Investments Limited
Mark Nicholas Straker Burnell and The (Hon)Ourable MRS Isabelle Mary Benedicta Burnell are mutual people.
Active
Shawwell Business Centre Ltd
Mark Nicholas Straker Burnell is a mutual person.
Active
Stagshaw Trustees Limited
Mark Nicholas Straker Burnell is a mutual person.
Active
Global Live Events LLP
Mark Nicholas Straker Burnell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£180.08K
Decreased by £67.78K (-27%)
Total Liabilities
-£252.19K
Decreased by £9.25K (-4%)
Net Assets
-£72.11K
Decreased by £58.53K (+431%)
Debt Ratio (%)
140%
Increased by 34.56% (+33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
5 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Micro Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Micro Accounts Submitted
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 6 May 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Apr 2024
Micro company accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 26 July 2022 with updates
Submitted on 8 Aug 2022
Micro company accounts made up to 31 October 2021
Submitted on 14 Jul 2022
Confirmation statement made on 26 July 2021 with updates
Submitted on 30 Jul 2021
Micro company accounts made up to 31 October 2020
Submitted on 29 Jul 2021
Repayment History
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